PayPoint plc : Director/PDMR Shareholding

PayPoint plc ("the Company")

As a result of transactions on 21^st October 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: 21/10/2022 Share Price: £5.75	Matching Shares Award Date: 21/10/2022 Share Price: £5.75	Total number of Partnership, Matching and Dividend Shares held on 21/10/2022
Simon Coles	22	22	2,596
Katy Wilde	22	22	4,252
Alan Dale	22	22	2,684
Benjamin Ford	22	22	1,168
Nicholas Wiles	22	22	1,078
Mark Latham	22	22	618
Tanya Murphy	22	22	709
Christopher Paul	22	22	3,062
Jay Payne	22	22	1,869
Jo Toolan	22	22	4,165
Stephen O’Neill	21	21	165
Anna Holness	21	21	165

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.

Enquiries:

PayPoint Plc           
Brian McLelland, Company Secretary              
[phone]
LEI: 5493004YKWI8U0GDD138

http://corporate.paypoint.com/