PayPoint plc : Director/PDMR Shareholding

23 December 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 20 December 2024 in respect of those PDMRs who are participants in the SIP, as set out below, including the following Executive Directors:

PDMR	Partnership Shares Purchased Award Date: 20/12/2024 Purchase Price: £7.62	Matching Shares Award Date: 20/12/2024 Price: Nil
Nicholas Wiles	16	16
Rob Harding	16	16

The Notification of Dealing Forms 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
+44 (0)7542 031173

Steve O'Neill, Corporate Affairs and Marketing Director
+44 (0)7919 488066

LEI: 5493004YKWI8U0GDD138

http://corporate.paypoint.com/

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Simon Coles Benjamin Ford Rob Harding Mark Latham Tanya Murphy Stephen O’Neill Christopher Paul Anthony Sappor Josephine Toolan Katy Wilde Nicholas Wiles Nicholas Williams
2	Reason for the notification
a)	Position/status	PDMR PDMR Chief Financial Officer PDMR PDMR PDMR PDMR PDMR PDMR PDMR Chief Executive 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)
		1.	£7.62	16
		2.	£7.62	16
		3.	£7.62	16
		4.	£7.62	16
		5.	£7.62	16
		6.	£7.62	16
		7.	£7.62	17
		8.	£7.62	17
		9.	£7.62	17
		10.	£7.62	16
		11.	£7.62	16
		12.	£7.62	13
d)	Aggregated information - Volume - Price - Total		Aggregate Volume(s)	Aggregate Price(s)	Aggregate Total
		1.	16	£7.62	£122.08
		2.	16	£7.62	£122.08
		3.	16	£7.62	£122.08
		4.	16	£7.62	£122.08
		5.	16	£7.62	£122.08
		6.	16	£7.62	£122.08
		7.	17	£7.62	£129.7
		8.	17	£7.62	£129.7
		9.	17	£7.62	£129.7
		10.	16	£7.62	£122.08
		11.	16	£7.62	£122.08
		12.	13	£7.62	£99.19
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	Simon Coles Benjamin Ford Rob Harding Mark Latham Tanya Murphy Stephen O’Neill Christopher Paul Anthony Sappor Josephine Toolan Katy Wilde Nicholas Wiles Nicholas Williams
2	Reason for the notification
a)	Position/status	PDMR PDMR Chief Financial Officer PDMR PDMR PDMR PDMR PDMR PDMR PDMR Chief Executive 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)
		1.	Nil	16
		2.	Nil	16
		3.	Nil	16
		4.	Nil	16
		5.	Nil	16
		6.	Nil	16
		7.	Nil	17
		8.	Nil	17
		9.	Nil	17
		10.	Nil	16
		11.	Nil	16
		12.	Nil	13
d)	Aggregated information - Volume - Price - Total		Aggregate Volume(s)	Aggregate Price(s)	Aggregate Total
		1.	16	Nil	16
		2.	16	Nil	16
		3.	16	Nil	16
		4.	16	Nil	16
		5.	16	Nil	16
		6.	16	Nil	16
		7.	17	Nil	17
		8.	17	Nil	17
		9.	17	Nil	17
		10.	16	Nil	16
		11.	16	Nil	16
		12.	13	Nil	13
e)	Date of the transaction	20 December 2024
f)	Place of the transaction	Outside of a trading venue