PayPoint plc : Director/PDMR Shareholding

17 June 2024

PayPoint plc (the "Company")

Notification OF DIRECTOR/PDMR SHAREHOLDINGS
2024 PAYPOINT DEFERRED BONUS PLAN AWARDS

The Company announces that on 14 June 2024, in accordance with the rules of the Company’s Deferred Bonus Plan (the 'DBP'), the Remuneration Committee granted a deferred bonus award to the Executive Directors and Persons Discharging Managerial Responsibility (‘PDMR’) under the DBP.

In accordance with the rules, the DBP awards were granted in the form of a nil-cost option. The number of shares under award were calculated at a price of £6.075 per share (being the mid-market price on the preceding dealing day) as follows:

Executive Director	No. of shares under DBP Award
Nick Wiles	17,441
Rob Harding	7,491

PDMR	No. of shares under DBP Award
Simon Coles	4,527
Julian Coghlan	4,527
Anna Holness	3,967
Ben Ford	3,748
Katy Wilde	3,672
Mark Latham	3,601
Tanya Murphy	3,596
Josephine Toolan	3,189
Christopher Paul	1,786
Stephen O'Neill	1,671
Anthony Sappor	1,613
Nicholas Williams	1,613

The release of the DBP award to the participant is dependent upon continuous employment for a period of three years from the date of grant.

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	Nick Wiles Rob Harding Simon Coles Julian Coghlan Anna Holness Ben Ford Katy Wilde Mark Latham Tanya Murphy Josephine Toolan Christopher Paul Stephen O’Neill Anthony Sappor 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	Award of nil-cost options under the Company’s Deferred Bonus Plan ("DBP").
c)	Price(s) and volume(s)	Price	Volume(s)
		£6.075	17,441 7,491 4,527 4,527 3,967 3,748 3,672 3,601 3,596 3,189 1,786 1,671 1,613 1,613
d)	Aggregated information	£105,954.08 £45,507.83 £27,501.53 £27,501.53 £24,099.53 £22,769.10 £22,307.40 £21,876.08 £21,845.70 £19,373.18 £10,849.95 £10,151.33 £9,798.98 £9,798.98
e)	Date of the transaction	14 June 2024
f)	Place of the transaction	Outside of a trading venue