PayPoint plc : Director/PDMR Shareholding

23 January 2025

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 January 2025, 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: 22/01/2025 Purchase Price: £6.95	Matching Shares Award Date: 22/01/2025 Allotment Price: £0.00333
Nicholas Wiles	18	18
Rob Harding	18	18

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, Chief Marketing and Corporate Affairs Officer
+44 (0)7919 488066

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. Mark Latham
		5. Tanya Murphy
		6. Stephen O’Neill
		7. Christopher Paul
		8. Anthony Sappor
		9. Josephine Toolan
		10. Katy Wilde
		11. Nicholas Wiles
		12. Nicholas Williams
		13. Julian Coghlan
2	Reason for the notification
a)	Position/status	PDMR PDMR Chief Financial Officer PDMR PDMR PDMR PDMR PDMR PDMR PDMR Chief Executive PDMR 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.	£6.95	18
		2.	£6.95	18
		3.	£6.95	18
		4.	£6.95	18
		5.	£6.95	18
		6.	£6.95	18
		7.	£6.95	18
		8.	£6.95	18
		9.	£6.95	18
		10.	£6.95	18
		11.	£6.95	18
		12.	£6.95	15
		13.	£6.95	18
d)	Aggregated information - Volume - Price - Total		Aggregate Volume(s)	Aggregate Price(s)	Aggregate Total
		1.	18	£6.95	£125.10
		2.	18	£6.95	£125.10
		3.	18	£6.95	£125.10
		4.	18	£6.95	£125.10
		5.	18	£6.95	£125.10
		6.	18	£6.95	£125.10
		7.	18	£6.95	£125.10
		8.	18	£6.95	£125.10
		9.	18	£6.95	£125.10
		10.	18	£6.95	£125.10
		11.	18	£6.95	£125.10
		12.	15	£6.95	£104.25
		13.	18	£6.95	£125.10
e)	Date of the transaction	22 January 2025
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. Mark Latham
		5. Tanya Murphy
		6. Stephen O’Neill
		7. Christopher Paul
		8. Anthony Sappor
		9. Josephine Toolan
		10. Katy Wilde
		11. Nicholas Wiles
		12. Nicholas Williams
		13. Julian Coghlan
2	Reason for the notification
a)	Position/status	PDMR PDMR Chief Financial Officer PDMR PDMR PDMR PDMR PDMR PDMR PDMR Chief Executive PDMR 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.	£0.00333	18
		2.	£0.00333	18
		3.	£0.00333	18
		4.	£0.00333	18
		5.	£0.00333	18
		6.	£0.00333	18
		7.	£0.00333	18
		8.	£0.00333	18
		9.	£0.00333	18
		10.	£0.00333	18
		11.	£0.00333	18
		12.	£0.00333	15
		13.	£0.00333	18
d)	Aggregated information - Volume - Price - Total		Aggregate Volume(s)	Aggregate Price(s)	Aggregate Total
		1.	18	£0.00333	£0.06
		2.	18	£0.00333	£0.06
		3.	18	£0.00333	£0.06
		4.	18	£0.00333	£0.06
		5.	18	£0.00333	£0.06
		6.	18	£0.00333	£0.06
		7.	18	£0.00333	£0.06
		8.	18	£0.00333	£0.06
		9.	18	£0.00333	£0.06
		10.	18	£0.00333	£0.06
		11.	18	£0.00333	£0.06
		12.	15	£0.00333	£0.05
		13.	18	£0.00333	£0.06
e)	Date of the transaction	22 January 2025
f)	Place of the transaction	Outside of a trading venue