PayPoint plc

Director/PDMR Shareholding

31 July 2023

PayPoint plc (the ‘Company’)

NOTIFICATION OF DIRECTOR/PDMR SHAREHOLDING
THE COMPANY'S DEFERRED BONUS PLAN

2023 Deferred Bonus Plan Awards

The Company announces that on 31 July 2023, in accordance with the rules of the Company’s Deferred Bonus Plan (the 'DBP'), the Remuneration Committee granted a deferred bonus award to each of the following 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 488.75 pence per share (being the mid-market price on the preceding dealing day) as follows:

PDMR	No. of shares under DBP Award
Nicholas Wiles	23,498
Alan Dale	14,999
Danny Vant	5,587
Simon Coles	5,425
Anna Holness	5,293
Benjamin Ford	5,049
Katy Wilde	4,852
Tanya Murphy	4,752
Mark Latham	4,411
Jo Toolan	3,997
David Tymm	2,470
Chris Paul	2,238
Steve O’Neill	2,078

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

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