PayPoint plc : Director/PDMR Shareholding

PayPoint plc ("the Company")

As a result of transactions on 22nd March 2023 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: 22/03/2023 Share Price: £ 4.645	Matching Shares Award Date: 22/03/2023 Share Price: £ 4.645	Total number of Partnership, Matching and Dividend Shares held on 22/03/2023
Simon Coles	27	27	2,943
Katy Wilde	27	27	4,659
Alan Dale	27	27	3,035
Benjamin Ford	27	27	1,462
Nicholas Wiles	27	27	1,369
Mark Latham	27	27	892
Tanya Murphy	27	27	986
Christopher Paul	27	27	3,426
Jay Payne	27	27	2,190
Jo Toolan	27	27	4,570
Stephen O’Neill	27	27	422
Anna Holness	27	27	422

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/