PayPoint plc : Director/PDMR Shareholding

27 June 2024

PayPoint plc ("the Company")

Notifications of transactions by Persons Discharging Managerial Responsibilities (together “PDMRs”)

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  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 instrumentIdentification code Ordinary shares of 1/3p eachGB00B02QND93
b) Nature of the transaction Sale
c) Price(s) and volume(s) Price(s)                         Volumes£6.39                     4,773
    Aggregated information-          Aggregated volume-          Price-          Total 4,773£6.39£30,499.47
e) Date of the transaction 27 June 2024
f) Place of the transaction XLON
1. Details of PDMR / person closely associated with them (‘PCA’)
a) Name Mark Latham
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 instrumentIdentification code Ordinary shares of 1/3p eachGB00B02QND93
b) Nature of the transaction Purchase
c) Price(s) and volume(s) Price(s)                         Volumes£6.41                    3,058
    Aggregated information-          Aggregated volume-          Price-          Total 3,058£6.41£19,601.78
e) Date of the transaction 27 June 2024
f) Place of the transaction XLON

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

Steve O'Neill, Corporate Affairs and Marketing Director+44 (0)7919488066

LEI: 5493004YKWI8U0GDD138

http://corporate.paypoint.com/

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