PayPoint plc

Director/PDMR Shareholding

1 August 2023

PAYPOINT PLC (THE ‘COMPANY’)

NOTIFICATION OF DIRECTOR/PDMR SHAREHOLDINGS

Vesting of 2021 PayPoint Restricted Share Plan (“RSP”)

The Company announces that, in accordance with the rules of the RSP, following the completion of the two-year holding period, conditional shares granted on 30 June 2021 were automatically exercised on 31 July 2023 by participants who have remained in the employment of the Company for the duration of the deferral period. Accordingly, the Person Discharging Managerial Responsibility (‘PDMRs’) listed below has become the legal and beneficial owner of ordinary shares of the Company (‘shares’) as detailed below.

For Chris Paul, a cash payment was made to the Company to discharge the income tax and National Insurance contributions liability resulting from exercise of the options. Mr Paul has therefore retained the full balance of shares.

The midmarket value of the shares on the dealing day prior to the date of exercise was
488.75 pence per share.

PDMRs	Number of shares granted under option	Dividend equivalent shares accrued during deferral period	Total number of shares exercised	Number of shares sold to cover taxes due	Balance of shares retained
Christopher Paul	1,725	176	1,901	0	1,901

Enquiries:

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