PAYPOINT PLC

Director's Dealing • Aug 23, 2024

National Storage Mechanism | Additional information

23 August 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 August 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: 22/08/2024 Purchase Price: £6.9604	Matching Shares Award Date: 22/08/2024 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, 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. Anthony Sappor
10. Josephine Toolan
11. Katy Wilde
12. Nicholas Wiles
13. Nicholas Williams
2	Reason for the notification
a)	Position/status	1. PDMR 2. PDMR 3. Chief Financial Officer 4. PDMR 5. PDMR 6. PDMR 7. PDMR 8. PDMR 9. PDMR 10. PDMR 11. PDMR 12. Chief Executive 13. 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.	£6.9604	18
2.	£6.9604	18
3.	£6.9604	18
4.	£6.9604	18
5.	£6.9604	18
6.	£6.9604	18
7.	£6.9604	18
8.	£6.9604	18
9.	£6.9604	18
10.	£6.9604	18
11.	£6.9604	18
12.	£6.9604	18
13.	£6.9604	15
d)	Aggregated information - Volume - Price - Total		Aggregate Volume(s)	Aggregate Price(s)	Aggregate Total
1.	18	£6.9604	£125.29
2.	18	£6.9604	£125.29
3.	18	£6.9604	£125.29
4.	18	£6.9604	£125.29
5.	18	£6.9604	£125.29
6.	18	£6.9604	£125.29
7.	18	£6.9604	£125.29
8.	18	£6.9604	£125.29
9.	18	£6.9604	£125.29
10.	18	£6.9604	£125.29
11.	18	£6.9604	£125.29
12.	18	£6.9604	£125.29
13.	15	£6.9604	£104.41
e)	Date of the transaction	22 August 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. Anthony Sappor
10. Josephine Toolan
11. Katy Wilde
12. Nicholas Wiles
13. Nicholas Williams
2	Reason for the notification
a)	Position/status	1. PDMR 2. PDMR 3. Chief Financial Officer 4. PDMR 5. PDMR 6. PDMR 7. PDMR 8. PDMR 9. PDMR 10. PDMR 11. PDMR 12. Chief Executive 13. 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	18
13.	£0.00333	15
d)	Aggregated information - Volume - Price - Total		Aggregate Volume(s)	Aggregate Price(s)	Aggregate Total
1.	18	£0.00333	£0.05
2.	18	£0.00333	£0.05
3.	18	£0.00333	£0.05
4.	18	£0.00333	£0.05
5.	18	£0.00333	£0.05
6.	18	£0.00333	£0.05
7.	18	£0.00333	£0.05
8.	18	£0.00333	£0.05
9.	18	£0.00333	£0.05
10.	18	£0.00333	£0.05
11.	18	£0.00333	£0.05
12.	18	£0.00333	£0.05
13.	15	£0.00333	£0.04
e)	Date of the transaction	22 August 2024
f)	Place of the transaction	Outside of a trading venue