Director/PDMR Shareholding

30 September 2021

PayPoint Plc (the ‘Company’)

NOTIFICATION OF DIRECTOR 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 Tanya Murphy
2. Reason for the notification
b) Position / status General Counsel & Head of Compliance
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 Market Purchase
c) Price(s) and volume(s) Price(s)       Volumes£7.0952                            2,803
d) Aggregated information
  • Aggregated volume
  • Price
  • Total
2,803£7.0952£19,887.85
e) Date of the transaction 29 September 2021
f) Place of the transaction London

Enquiries:Sarah CarneCompany SecretaryPayPoint PlcTel: +44 (0)1707 600316

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