PAYPOINT PLC

Remuneration Information • May 28, 2024

National Storage Mechanism | Additional information

28 May 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 May 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: 22/05/2024 Purchase Price: £5.575	Matching Shares Award Date: 22/05/2024 Allotment Price: £0.00333
Nicholas Wiles	23	23
Rob Harding	22	22

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

+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	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.	£5.575	22
2.	£5.575	23
3.	£5.575	22
4.	£5.575	22
5.	£5.575	23
6.	£5.575	22
7.	£5.575	22
8.	£5.575	23
9.	£5.575	22
10.	£5.575	23
11.	£5.575	22
12.	£5.575	23
13.	£5.575	9
d)	Aggregated information - Volume - Price - Total		Aggregate Volume(s)	Aggregate Price(s)	Aggregate Total
1.	22	£5.575	£122.65
2.	23	£5.575	£128.23
3.	22	£5.575	£122.65
4.	22	£5.575	£122.65
5.	23	£5.575	£128.23
6.	22	£5.575	£122.65
7.	22	£5.575	£122.65
8.	23	£5.575	£128.23
9.	22	£5.575	£122.65
10.	23	£5.575	£128.23
11.	22	£5.575	£122.65
12.	23	£5.575	£128.23
13.	9	£5.575	£50.18
e)	Date of the transaction	22 May 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	22
2.	£0.00333	23
3.	£0.00333	22
4.	£0.00333	22
5.	£0.00333	23
6.	£0.00333	22
7.	£0.00333	22
8.	£0.00333	23
9.	£0.00333	22
10.	£0.00333	23
11.	£0.00333	22
12.	£0.00333	23
13.	£0.00333	9
d)	Aggregated information - Volume - Price - Total		Aggregate Volume(s)	Aggregate Price(s)	Aggregate Total
1.	22	£0.00333	£0.08
2.	23	£0.00333	£0.08
3.	22	£0.00333	£0.08
4.	22	£0.00333	£0.08
5.	23	£0.00333	£0.08
6.	22	£0.00333	£0.08
7.	22	£0.00333	£0.08
8.	23	£0.00333	£0.08
9.	22	£0.00333	£0.08
10.	23	£0.00333	£0.08
11.	22	£0.00333	£0.08
12.	23	£0.00333	£0.08
13.	9	£0.00333	£0.03
e)	Date of the transaction	22 May 2024
f)	Place of the transaction	Outside of a trading venue