PayPoint plc : Director/PDMR Shareholding

09 January 2025

PayPoint plc ("the Company")

Notifications of transactions by Persons Discharging Managerial Responsibilities

The PayPoint plc Share Incentive Plan

The Company has been informed that the following transaction occurred by a Person Discharging Managerial Responsibilities ('PDMR') in respect of the PayPoint plc Share Incentive Plan (“SIP Plan”). The PDMR participated in their first monthly acquisition of Partnership Shares and award of Matching Shares under the SIP Plan made on 20 December 2024 as set out below.        

This Notification is made in accordance with the requirements of the UK Market Abuse Regulation.

ENQUIRIES:        
PayPoint plc           
Julia Herd, on behalf of Indigo Corporate Secretary Limited, Company Secretary
[phone]
Steve O'Neill, Chief Marketing and Corporate Affairs Officer
[phone]

LEI: 5493004YKWI8U0GDD138

http://corporate.paypoint.com/

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Julian Coghlan
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	Shares purchased pursuant to the PayPoint plc Share Incentive Plan.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£7.62	16
d)	Aggregated information - Volume - Price - Total	Aggregate Volume(s)	Aggregate Price(s)	Aggregate Total
		16	£7.62	£122.08
e)	Date of the transaction	20 December 2024
f)	Place of the transaction	XLON

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Julian Coghlan
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	Matching shares issued pursuant to the PayPoint plc Share Incentive Plan.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		Nil	16
d)	Aggregated information - Volume - Price - Total	Aggregate Volume(s)	Aggregate Price(s)	Aggregate Total
		16	Nil	16
e)	Date of the transaction	20 December 2024
f)	Place of the transaction	Outside of a trading venue