PAYPOINT PLC

Remuneration Information • Nov 25, 2024

National Storage Mechanism | Additional information

25 November 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 November 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: 22/11/2024 Purchase Price: £7.920	Matching Shares Award Date: 22/11/2024 Allotment Price: £0.00333
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, 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
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. Chief Executive 12. 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.	£7.920	16
2.	£7.920	16
3.	£7.920	16
4.	£7.920	16
5.	£7.920	16
6.	£7.920	16
7.	£7.920	15
8.	£7.920	16
9.	£7.920	15
10.	£7.920	16
11.	£7.920	16
12.	£7.920	12
d)	Aggregated information - Volume - Price - Total		Aggregate Volume(s)	Aggregate Price(s)	Aggregate Total
1.	16	£7.920	£126.72
2.	16	£7.920	£126.72
3.	16	£7.920	£126.72
4.	16	£7.920	£126.72
5.	16	£7.920	£126.72
6.	16	£7.920	£126.72
7.	15	£7.920	£118.8
8.	16	£7.920	£126.72
9.	15	£7.920	£118.8
10.	16	£7.920	£126.72
11.	16	£7.920	£126.72
12.	12	£7.920	£95.04
e)	Date of the transaction	22 November 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. 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
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. Chief Executive 12. 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	16
2.	£0.00333	16
3.	£0.00333	16
4.	£0.00333	16
5.	£0.00333	16
6.	£0.00333	16
7.	£0.00333	15
8.	£0.00333	16
9.	£0.00333	15
10.	£0.00333	16
11.	£0.00333	16
12.	£0.00333	12
d)	Aggregated information - Volume - Price - Total		Aggregate Volume(s)	Aggregate Price(s)	Aggregate Total
1.	16	£0.00333	£0.05
2.	16	£0.00333	£0.05
3.	16	£0.00333	£0.05
4.	16	£0.00333	£0.05
5.	16	£0.00333	£0.05
6.	16	£0.00333	£0.05
7.	15	£0.00333	£0.05
8.	16	£0.00333	£0.05
9.	15	£0.00333	£0.05
10.	16	£0.00333	£0.05
11.	16	£0.00333	£0.05
12.	12	£0.00333	£0.04
e)	Date of the transaction	22 November 2024
f)	Place of the transaction	Outside of a trading venue