Director/PDMR Shareholding

13 August 2021

PayPoint Plc (the ‘Company’)

NOTIFICATION OF PDMR SHAREHOLDING

The notification below is made in fulfilment of the obligation under Article 19 of the Market Abuse Regulation:

1.	Details of PDMR / person closely associated with them (‘PCA’)
a)	Name	Mark Latham
2.	Reason for the notification
b)	Position / status	Card Services Director/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	Market Purchase
c)	Price(s) and volume(s)	Price(s) Volumes £6.30 4,773
d)	Aggregated information Aggregated volume Price Total	4,773 £6.30 £30,069.90
e)	Date of the transaction	13 August 2021
f)	Place of the transaction	London

Enquiries:
Sarah Carne
Company Secretary
PayPoint plc
Tel: +44 (0)1707 600316

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