PayPoint plc

Director/PDMR Shareholding

25 March 2024

PayPoint plc ("the Company")

Notifications of transactions by Persons Discharging Managerial Responsibilities (together “PDMRs”)

The PayPoint Plc Share Incentive Plan

This announcement includes details in respect of the monthly acquisition of Partnership Shares and award of Matching Shares under the PayPoint Plc Share Incentive Plan (“SIP”) made on 22 March 2024, in respect of those PDMRs who are participants in the SIP, as set out below, including the following Directors:

PDMR	Partnership Shares Purchased Award Date: 22/03/2024 Purchase Price: £4.87024	Matching Shares Award Date: 22/03/2024 Allotment Price: £0.00333
Nicholas Wiles	26	26
Rob Harding	26	26

        
The Notification of Dealing Form can be found 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, 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	1. Simon Coles
		2. Benjamin Ford
		3. Rob Harding
		4. Anna Holness
		5. Mark Latham
		6. Tanya Murphy
		7. Stephen O’Neill
		8. Christopher Paul
		9. Antony Sappor
		10. Josephine Toolan
		11. Katy Wilde
		12. Nicholas Wiles
		13. 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	Shares purchased pursuant to the Group’s share incentive plan.
c)	Price(s) and volume(s)		Price(s)	Volume(s)
		1.	£4.87024	25
		2.	£4.87024	26
		3.	£4.87024	26
		4.	£4.87024	26
		5.	£4.87024	26
		6.	£4.87024	25
		7.	£4.87024	26
		8.	£4.87024	26
		9.	£4.87024	26
		10.	£4.87024	26
		11.	£4.87024	25
		12.	£4.87024	26
		13.	£4.87024	10
d)	Aggregated information - Volume - Price - Total		Aggregate Volume(s)	Aggregate Price(s)	Aggregate Total
		1.	25	£4.87024	£121.76
		2.	26	£4.87024	£126.63
		3.	26	£4.87024	£126.63
		4.	26	£4.87024	£126.63
		5.	26	£4.87024	£126.63
		6.	25	£4.87024	£121.76
		7.	26	£4.87024	£126.63
		8.	26	£4.87024	£126.63
		9.	26	£4.87024	£126.63
		10.	26	£4.87024	£126.63
		11.	25	£4.87024	£121.76
		12.	26	£4.87024	£126.63
		13.	10	£4.87024	£48.70
e)	Date of the transaction	22 March 2024
f)	Place of the transaction	XLON

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	1. Simon Coles
		2. Benjamin Ford
		3. Rob Harding
		4. Anna Holness
		5. Mark Latham
		6. Tanya Murphy
		7. Stephen O’Neill
		8. Christopher Paul
		9. Antony Sappor
		10. Josephine Toolan
		11. Katy Wilde
		12. Nicholas Wiles
		13. 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	Matching shares issued pursuant to the Group’s share incentive plan.
c)	Price(s) and volume(s)		Price(s)	Volume(s)
		1.	£0.00333	25
		2.	£0.00333	26
		3.	£0.00333	26
		4.	£0.00333	26
		5.	£0.00333	26
		6.	£0.00333	25
		7.	£0.00333	26
		8.	£0.00333	26
		9.	£0.00333	26
		10.	£0.00333	26
		11.	£0.00333	25
		12.	£0.00333	26
		13.	£0.00333	10
d)	Aggregated information - Volume - Price - Total		Aggregate Volume(s)	Aggregate Price(s)	Aggregate Total
		1.	25	£0.00333	£0.08
		2.	26	£0.00333	£0.08
		3.	26	£0.00333	£0.08
		4.	26	£0.00333	£0.08
		5.	26	£0.00333	£0.08
		6.	25	£0.00333	£0.08
		7.	26	£0.00333	£0.08
		8.	26	£0.00333	£0.08
		9.	26	£0.00333	£0.08
		10.	26	£0.00333	£0.08
		11.	25	£0.00333	£0.08
		12.	26	£0.00333	£0.08
		13.	10	£0.00333	£0.03
e)	Date of the transaction	22 March 2024
f)	Place of the transaction	Outside of a trading venue