Director/PDMR Shareholding

02 July 2024

PayPoint plc (the "Company")

Notification of transaction by Person Discharging Managerial Responsibility (“PDMR”)

The Company announces that, in accordance with the rules of the PayPoint Restricted Share Plan (“RSP”), the conditional share award granted on 30 June 2021 to the PDMRs listed below vested on 30 June 2024. These awards were automatically released on the vest date having met the required performance conditions and were exercised based on pre-existing instructions.

PDMR	Number of conditional shares granted	Dividend equivalent shares accrued	Gross number of shares vesting	Number of shares cash settled to cover taxes due	Net Vested shares	Number of shares sold
Anthony Sappor	2,876	501	3,377	1,587	1,790	1,790
Christopher Paul	3,451	602	4,053	1,904	2,149	0
John Lynch	3,408	594	4,002	1,880	2,122	0
Josephine Toolan	4,141	723	4,864	2,285	2,579	0
Nicholas Williams	575	95	670	314	356	0

As shown above, shares have been cash settled to cover income tax and national insurance contributions due on vesting. The share price on release was £6.48 per share. Details on Net Vested shares sold are set out below.

The Net Vested share awards were satisfied by the issue of 8,996 ordinary shares of 1/3 pence each in the Company (the “New Ordinary Shares”). The New Ordinary Shares have been admitted to trading on the main market pursuant to the Company’s existing block listing admission facility.

The Notification of Dealing Forms can be found below.

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

Steve O'Neill, Corporate Affairs and Marketing Director
[phone]

LEI: 5493004YKWI8U0GDD138

http://corporate.paypoint.com/

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Anthony Sappor Christopher Paul John Lynch Josephine Toolan Nicholas Williams
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	Vesting of conditional share awards under the Company’s Restricted Share Plan ("RSP").
c)	Price(s) and volume(s)		Price	Volume(s)
		1.	£6.48200	3,377
		2.	£6.48200	4,053
		3.	£6.48200	4,002
		4.	£6.48200	4,864
		5.	£6.48200	670
d)	Aggregated information	1. £21,889.71
		2. £26,271.55
		3. £25,940.96
		4. £31,528.45
		5. £4,342.94
e)	Date of the transaction	01 July 2024
f)	Place of the transaction	Outside of a trading venue

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Anthony Sappor
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	Sale of Net Vested shares awarded under the Company’s Restricted Share Plan ("RSP").
c)	Price(s) and volume(s)	Price	Volume(s)
		£6.48200	1,790
d)	Aggregated information	£11,602.78
e)	Date of the transaction	01 July 2024
f)	Place of the transaction	XLON