PayPoint plc : Director/PDMR Shareholding

1 August 2023

PAYPOINT PLC (THE ‘COMPANY’)

NOTIFICATION OF DIRECTOR/PDMR SHAREHOLDINGS

Vesting of 2020 PayPoint Restricted Share Plan (“RSP”)

The Company announces that, in accordance with the rules of the RSP, following the completion of the two-year holding period, nil cost share options granted on 27 July 2020 were automatically exercised on 31 July 2023 by participants who have remained in the employment of the Company for the duration of the deferral period. Accordingly, the Persons Discharging Managerial Responsibility (‘PDMRs’) listed below have become the legal and beneficial owners of ordinary shares of the Company (‘shares’) as detailed below.

In accordance with the rules of the RSP, a number of shares were settled in cash by the Company in order to discharge the tax liability resulting from exercise of the options.

The midmarket value of the shares on the dealing day prior to the date of exercise was
488.75 pence per share.

PDMRs	Number of shares granted under option	Dividend equivalent shares accrued during deferral period	Total number of shares exercised	Number of shares cash settled to cover taxes due	Number of shares sold	Balance of shares retained
Katy Wilde	6,281	973	7,254	3,408	0	3,846
Josephine Toolan	3,035	465	3,500	1,644	0	1,856
Simon Coles	3,889	599	4,488	2,108	0	2,380
Alan Dale	9,274	1,439	10,713	5,033	0	5,680
Jay Payne	3,354	516	3,870	1,818	0	2,052
Danny Vant	6,829	1,057	7,886	3,705	0	4,181
Ben Ford	7,166	1,111	8,277	3,888	4,389	0
Nicholas Wiles	29,721	4,623	34,344	16,135	0	18,209
Christopher Paul	3,092	476	3,568	0	0	3,568

Enquiries:

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