PayPoint plc : Director/PDMR Shareholding

The following amendment has been made to the ‘PayPoint Plc: Director/PDMR Shareholding’ announcement released on 07/08/2024 at 15:22.

Sections 1(a)(7) and Section 4(c)(7) and (d)(7) of the Notification of Dealing Form have been replaced to show the total number of Dividend Shares purchased on behalf of Stephen O’Neill by way of an election under The PayPoint Plc Share Incentive Plan. All other information remains unchanged. The fully amended text is shown below.

08 August 2024

PayPoint Plc ("the Company")

Notifications of transactions by Persons Discharging Managerial Responsibilities

(together “PDMRs”)

1. The PayPoint Plc Share Incentive Plan – Dividend Reinvestment

The Company was notified on 07 August 2024 that the first instalment of the final cash dividend paid by the Company on 06 August 2024 was reinvested by way of an election under the PayPoint Plc Share Incentive Plan to purchase ordinary shares of 1/3 pence each in the Company on 07 August 2024 for PDMRs as set out below, including the following Directors:

	Dividend Shares Purchase Date: 07/08/2024 Purchase Price: £6.64
Nicholas Wiles	32
Rob Harding	7

The Notification of Dealing Form can be found below.

This Notification is made in accordance with the requirements of the UK Market Abuse Regulation.

PayPoint Plc           
Julia Herd, on behalf of Indigo Corporate Secretary Limited, Company Secretary
[phone]

LEI: 5493004YKWI8U0GDD138

http://corporate.paypoint.com/

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	1. Katy Wilde
		2. Josephine Toolan
		3. Christopher Paul
		4. Simon Coles
		5. Anthony Sappor
		6. Nicholas Williams
		7. Stephen O’Neill
		8. Nicholas Wiles
		9. Benjamin Ford
		10. Mark Latham
		11. Tanya Murphy
		12. Anna Holness
		13. Rob Harding
2	Reason for the notification
a)	Position/status	PDMR
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	PayPoint Plc
b)	LEI	5493004YKWI8U0GDD138
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 1/3 pence ISIN: GB00B02QND93
b)	Nature of the transaction	Dividend Shares purchased by the SIP Provider, Howells Trustee Limited (as Trustee of the PayPoint Plc SIP Trust), on behalf of and awarded to participants under the PayPoint Plc Share Incentive Plan.
c)	Price(s) and volume(s)		Price(s)	Volume(s)
		1.	£6.64	83
		2.	£6.64	82
		3.	£6.64	64
		4.	£6.64	57
		5.	£6.64	37
		6.	£6.64	21
		7.	£6.64	17
		8.	£6.64	32
		9.	£6.64	34
		10.	£6.64	25
		11.	£6.64	26
		12.	£6.64	17
		13.	£6.64	7
d)	Aggregated information - Volume - Price - Total		Aggregate Volume(s)	Aggregate Price(s)	Aggregate Total
		1.	83	£6.64	£551.12
		2.	82	£6.64	£544.48
		3.	64	£6.64	£424.96
		4.	57	£6.64	£378.48
		5.	37	£6.64	£245.68
		6.	21	£6.64	£139.44
		7.	17	£6.64	£112.88
		8.	32	£6.64	£212.48
		9.	34	£6.64	£225.76
		10.	25	£6.64	£166.00
		11.	26	£6.64	£172.64
		12.	17	£6.64	£112.88
		13.	7	£6.64	£46.48
e)	Date of the transaction	7 August 2024
f)	Place of the transaction	XLON