Director/PDMR Shareholding

PayPoint plc ("the Company")

As a result of transactions on 22nd September 2023 by the PayPoint plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan), the executive directors and persons discharging management responsibility of the Company have the following interests as a result of their personal participation in the Plan:-

	Partnership Shares Purchase Date: 22/09/2023 Share Price: £5.495	Matching Shares Award Date: 22/09/2023 Share Price: £5.495	Total number of Partnership, Matching and Dividend Shares held on 22/09/2023
Simon Coles	22	22	3,310
Katy Wilde	22	22	5,055
Alan Dale	23	23	3,405
Benjamin Ford	23	23	1,806
Nicholas Wiles	23	23	1,712
Mark Latham	23	23	1,227
Tanya Murphy	23	23	1,322
Christopher Paul	23	23	3,803
Antony Sappor	23	23	2,004
Jo Toolan	23	23	4,966
Stephen O’Neill	23	23	749
Anna Holness	23	23	749
Nick Williams	9	9	1,209
Rob Harding	22	22	44

In accordance with the rules of the Plan the persons named above have been awarded the Matching Shares on the basis of one Matching Share for each Partnership Share.

The beneficial ownership of the Matching Shares will pass to the persons listed above in three years time subject to continued employment and the retention of the underlying Partnership Shares.

PayPoint Plc

Brian McLelland, Company Secretary

+44(0)7721211100

LEI: 5493004YKWI8U0GDD138

http://corporate.paypoint.com/