PayPoint plc : Director/PDMR Shareholding

17 June 2024

PayPoint plc (the "Company")

NOTIFICATION OF DIRECTOR/PDMR SHAREHOLDINGS
2024 PAYPOINT RESTRICTED SHARE PLAN AWARDS

The Company announces that the Remuneration Committee has granted the following restricted share awards to the Executive Directors and Persons Discharging Managerial Responsibility (‘PDMRs’) in accordance with the rules of the Company’s Restricted Share Plan (the 'RSP').

The RSP awards were granted effective on 14 June 2024 at a price of £6.075 per share (being the closing mid-market price on the preceding dealing day) as follows:

Executive Director	RSP Award
Nick Wiles	62,790
Rob Harding	33,580

PDMR	RSP Award
Julian Coghlan	9,235
Simon Coles	8,395
Anna Holness	8,093
Ben Ford	7,646
Katy Wilde	7,490
Mark Latham	7,346
Tanya Murphy	7,336
Josephine Toolan	7,407
Christopher Paul	6,506
Stephen O'Neill	3,652
Nicholas Williams	3,526
Anthony Sappor	3,526

The release of RSP awards to participants is dependent upon: continuous employment at the vesting date; satisfactory performance appraisals; and the Committee being satisfied of the Company’s underlying performance and delivery against its strategy and plans.

The RSP awards granted to the Executive Directors and PDMRS may vest (subject to the conditions outlined above) in full after 3 years from the date of grant on 14 June 2027. The Executive Directors are subject to a 2-year holding period post vesting.

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 Julian Coghlan Simon Coles Anna Holness Ben Ford Katy Wilde Mark Latham Tanya Murphy Josephine Toolan Christopher Paul Stephen O’Neill Nicholas Williams 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	Award of Conditional Share Awards under the Company’s Restricted Share Plan ("RSP").
c)	Price(s) and volume(s)	Price	Volume(s)
		£6.075	62,790 33,580 9,235 8,395 8,093 7,646 7,490 7,346 7,336 7,407 6,506 3,652 3,526 3,526
d)	Aggregated information	£381,449.25 £203,998.50 £56,102.63 £50,999.63 £49,164.98 £46,449.45 £45,501.75 £44,626.95 £44,566.20 £44,997.53 £39,523.95 £22,185.90 £21,420.45 £21,420.45
e)	Date of the transaction	14 June 2024
f)	Place of the transaction	Outside of a trading venue