PayPoint plc : Director/PDMR Shareholding

PayPoint plc ("the Company")

As a result of transactions on 22nd December 2022 by the PayPoint plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan), the executive directors and persons discharging management responsibility of the Company have the following interests as a result of their personal participation in the Plan:-

	Partnership Shares Purchase Date: 22/12/2022 Share Price: £5.03	Matching Shares Award Date: 22/12/2022 Share Price: £5.03	Total number of Partnership, Matching and Dividend Shares held on 22/12/2022
Simon Coles	25	25	2,692
Katy Wilde	25	25	4,348
Alan Dale	25	25	2,780
Benjamin Ford	25	25	1,264
Nicholas Wiles	25	25	1,174
Mark Latham	25	25	714
Tanya Murphy	25	25	805
Christopher Paul	25	25	3,158
Jay Payne	25	25	1,965
Jo Toolan	25	25	4,261
Stephen O’Neill	25	25	261
Anna Holness	25	25	261

In accordance with the rules of the Plan the persons named above have been awarded the Matching Shares on the basis of one Matching Share for each Partnership Share.

The beneficial ownership of the Matching Shares will pass to the persons listed above in three years time subject to continued employment and the retention of the underlying Partnership Shares.

PayPoint Plc           

Brian McLelland, Company Secretary              

[phone]

LEI: 5493004YKWI8U0GDD138

http://corporate.paypoint.com/