PayPoint plc : Director/PDMR Shareholding

PayPoint plc ("the Company")

As a result of transactions on 22^nd November 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: 22/11/2023 Share Price: £5.35243	Matching Shares Award Date: 22/11/2023 Share Price: £5.35243	Total number of Partnership, Matching and Dividend Shares held on 22/11/2023
Simon Coles	23	23	3,460
Katy Wilde	23	23	5,234
Alan Dale	23	23	3,557
Benjamin Ford	23	23	1,931
Nicholas Wiles	23	23	1,835
Mark Latham	24	24	1,342
Tanya Murphy	23	23	1,437
Christopher Paul	24	24	3,961
Anthony Sappor	23	23	2,130
Jo Toolan	24	24	5,144
Stephen O’Neill	23	23	856
Anna Holness	23	23	856
Nick Williams	10	10	1,268
Rob Harding	23	23	140

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/