PayPoint plc : Director/PDMR Shareholding

1 October 2024

PayPoint Plc ("the Company")

Notifications of transactions by Persons Discharging Managerial Responsibilities

(together “PDMRs”)

1. The PayPoint Plc Share Incentive Plan – Dividend Reinvestment

The Company was notified on 30 September 2024 that the second instalment of the final cash dividend paid by the Company on 27 September 2024 was reinvested by way of an election under the PayPoint Plc Share Incentive Plan to purchase ordinary shares of 1/3 pence each in the Company on 30 September 2024 for PDMRs as set out below, including the following Directors:

                

 

 

 		 Dividend Shares
Purchase Date: 30/09/2024
Purchase Price: £6.82
Nicholas Wiles 33
Rob Harding 7

The Notification of Dealing Form can be found below.

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

PayPoint Plc           
Julia Herd, on behalf of Indigo Corporate Secretary Limited, Company Secretary
+44 (0)7542031173

LEI: 5493004YKWI8U0GDD138

http://corporate.paypoint.com/

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name 1. Katy Wilde
2. Josephine Toolan
3. Christopher Paul
4. Simon Coles
5. Anthony Sappor
6. Nicholas Williams
7. Nicholas Wiles
8. Benjamin Ford
9. Mark Latham
10. Tanya Murphy
11. Stephen O’Neill
12. Rob Harding
2 Reason for the notification
a) Position/status
  1. PDMR
  2. PDMR
  3. PDMR
  4. PDMR
  5. PDMR
  6. PDMR
  7. Chief Executive
  8. PDMR
  9. PDMR
  10. PDMR
  11. PDMR
  12. Chief Financial Officer
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 Dividend Shares purchased by the SIP Provider, Howells Trustee Limited (as Trustee of the PayPoint Plc SIP Trust), on behalf of and awarded to participants under the PayPoint Plc Share Incentive Plan.
c) Price(s) and volume(s)   Price(s) Volume(s)
1. £6.82 83
2. £6.82 82
3. £6.82 64
4. £6.82 57
5. £6.82 37
6. £6.82 22
7. £6.82 33
8. £6.82 34
9. £6.82 25
10. £6.82 27
11. £6.82 19
12. £6.82 7
d) Aggregated information



- Volume
- Price
- Total		   Aggregate Volume(s) Aggregate Price(s) Aggregate Total
1. 83 £6.82 £566.7
2. 82 £6.82 £559.87
3. 64 £6.82 £436.97
4. 57 £6.82 £389.18
5. 37 £6.82 £252.62
6. 22 £6.82 £150.21
7. 33 £6.82 £225.31
8. 34 £6.82 £232.14
9. 25 £6.82 £170.69
10. 27 £6.82 £184.35
11. 19 £6.82 £129.73
12. 7 £6.82 £47.79
e) Date of the transaction 30 September 2024
f) Place of the transaction XLON

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