PayPoint plc: Director/Shareholder PDMR | 20.12.24

December 20, 2024

PayPoint Plc (“the Company”)

Notifications of transactions by persons exercising managerial responsibilities

(“PDMR” set)

1. The Paypoint Plc Share Incentive Plan – Dividend Reinvestment

The Company was informed on December 20, 2024 that the first installment of the interim cash dividend paid by the Company on December 20, 2024 had been reinvested by way of an election under the PayPoint Equity Incentive Plan Plc to purchase ordinary shares of 1/3 pence each in the Company on 20 December 2024 for PDMRs as defined below, including the following Directors:

	Dividend Stocks Purchase date: 12/20/2024 Purchase price: £7.62
Nicholas Wiles	31
Rob Harding	9

The transaction notification form can be found below.

This notification is made in accordance with the requirements of the UK Market Abuse Regulations.

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

LEI: 5493004YKWI8U0GDD138

1	Contact details of person with managerial responsibilities/closely associated person
A)	Name	1. Katy Wilde
		2. Joséphine Toolan
		3. Christopher Paul
		4. Simon Coles
		5. Anthony Sappor
		6. Nicholas Williams
		7. Nicholas Wiles
		8. Benjamin Ford
		9. Mark Latham
		10. Tanya Murphy
		11. Stephen O’Neill
		12. Rob Harding
2	Reason for notification
A)	Position/status	PDMR PDMR PDMR PDMR PDMR PDMR General manager PDMR PDMR PDMR PDMR Financial Director
b)	Initial Notification/Modification	Initial notification
3	Contact details of the issuer, emission allowance market participant, auction platform, auctioneer or auction controller
A)	Name	PayPoint Plc
b)	RELATED	5493004YKWI8U0GDD138
4	Details of transaction(s): section to be repeated for (i) each instrument type; (ii) each type of transaction; (iii) each date; and (iv) each place where the transactions were carried out
A)	Description of the financial instrument, type of instrument Identification code	1/3 pence ordinary shares ISIN code: GB00B02QND93
b)	Nature of the operation	Dividend shares purchased by the SIP provider, Howells Trustee Limited (as trustee of the PayPoint Plc SIP Trust), on behalf of and allocated to participants under the PayPoint Plc Share Incentive Scheme.
c)	Price(s) and volume(s)		Price(s)	Volume(s)
		1.	£7.62	78
		2.	£7.62	76
		3.	£7.62	61
		4.	£7.62	53
		5.	£7.62	35
		6.	£7.62	20
		7.	£7.62	31
		8.	£7.62	33
		9.	£7.62	25
		10.	£7.62	26
		11.	£7.62	18
		12.	£7.62	9
d)	Aggregated information – Volume – Price – Total		Overall volume(s)	Overall price(s)	Overall total
		1.	78	£7.62	£595.12
		2.	76	£7.62	£579.86
		3.	61	£7.62	£465.41
		4.	53	£7.62	£404.37
		5.	35	£7.62	£267.04
		6.	20	£7.62	£152.59
		7.	31	£7.62	£236.52
		8.	33	£7.62	£251.78
		9.	25	£7.62	£190.74
		10.	26	£7.62	£198.37
		11.	18	£7.62	£137.33
		12.	9	£7.62	£68.67
e)	Operation date	December 20, 2024
f)	Place of transaction	XLON