Director/PDMR Shareholding

5 March 2024

PayPoint Plc ("the Company")

Notifications of transactions by Persons Discharging Managerial Responsibilities

(together “PDMRs”)

1. The PayPoint Plc Share Incentive Plan – Dividend Reinvestment

The Company was notified on 5 March 2024 that the interim cash dividend paid by the Company on 05 March 2024 was reinvested by way of an election under the PayPoint Plc Share Incentive Plan to purchase ordinary shares of 1/3 pence each in the Company on 5 March 2024 for PDMRs as set out below, including the following Directors:               

	Dividend Shares Purchase Date: 05/03/2024 Purchase Price: £4.895
Nicholas Wiles	38
Rob Harding	5

The Notification of Dealing Form can be found below.

This Notification is made in accordance with the requirements of the UK Market Abuse Regulation.

2. PDMR Sale of Shares

The Company was notified on the 1 March 2024 that the PDMR, Nicholas Williams, sold 1,885 shares at a price of £4.935 in the Company. The Notification of Dealing Form can be found below. This Notification is made in accordance with the requirements of the UK Market Abuse Regulation.

PayPoint Plc           
Julia Herd, on behalf of Indigo Corporate Secretary Limited, Company Secretary
+44 (0)7542031173

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 Williams
		13. Nicholas Wiles
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	Dividend Shares purchased by the SIP Provider, Howells Trustee Limited (as Trustee of the PayPoint Plc SIP Trust), on behalf of and awarded to participants under the PayPoint Plc Share Incentive Plan.
c)	Price(s) and volume(s)		Price(s)	Volume(s)
		1.	£4.895	70
		2.	£4.895	40
		3.	£4.895	5
		4.	£4.895	19
		5.	£4.895	29
		6.	£4.895	30
		7.	£4.895	19
		8.	£4.895	80
		9.	£4.895	44
		10.	£4.895	104
		11.	£4.895	106
		12.	£4.895	38
		13.	£4.895	25
d)	Aggregated information - Volume - Price - Total		Aggregate Volume(s)	Aggregate Price(s)	Aggregate Total
		1.	70	£4.895	£342.65
		2.	40	£4.895	£195.8
		3.	5	£4.895	£24.48
		4.	19	£4.895	£93.01
		5.	29	£4.895	£141.96
		6.	30	£4.895	£146.85
		7.	19	£4.895	£93.01
		8.	80	£4.895	£391.6
		9.	44	£4.895	£215.38
		10.	104	£4.895	£509.08
		11.	106	£4.895	£518.87
		12.	38	£4.895	£186.01
		13.	25	£4.895	£122.38
e)	Date of the transaction	02 January 2024
f)	Place of the transaction	XLON

1.	Details of PDMR / person closely associated with them (‘PCA’)
a)	Name	Nicholas Williams
2.	Reason for the notification
b)	Position / status	PDMR
c)	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 code	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 Identification code	Ordinary shares of 1/3p each GB00B02QND93
b)	Nature of the transaction	Sale of shares
c)	Price(s) and volume(s)	Price(s)                 Volumes £4.935                   1,885
	Aggregated information -          Aggregated volume -          Price -          Total	1,885 £4.935 £9,302.48
e)	Date of the transaction	1 March 2024
f)	Place of the transaction	XLON