REG-PayPoint plc : Director/PDMR Shareholding

PayPointAnnouncement

13/06/2025 16:30

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13 June 2025

PayPoint plc (the "Company")

NOTIFICATION OF DIRECTOR/PDMR SHAREHOLDINGS 
2025 PAYPOINT RESTRICTED Share AWARDS

The Company announces that the Remuneration Committee has granted the
following restricted share awards to the Executive Directors and Persons
Discharging Managerial Responsibility (‘PDMRs’) in accordance with the
rules of the Company’s Executive Share Plan (the 'ESP').

The restricted share awards (‘RSA’) were granted effective on 13 June 2025
at a price of £7.935 per share (being the closing mid-market price on the
preceding dealing day) as follows:

 Executive Director  RSA     
 Nick Wiles          49,513  
 Rob Harding         26,480  



 PDMR               RSA    
 Julian Coghlan     7,282  
 Simon Coles        7,282  
 Ben Ford           6,029  
 Katy Wilde         5,906  
 Mark Latham        6,490  
 John Lynch         3,308  
 Tanya Murphy       5,784  
 Jo Toolan          6,301  
 Chris Paul         5,130  
 Steve O'Neill      2,879  
 Nicholas Williams  2,780  
 Anthony Sappor     2,780  

The release of RSA awards to participants is dependent upon: continuous
employment at the vesting date; satisfactory performance appraisals; and a
positive assessment of performance against the Company’s underlying
performance and delivery against its strategy and plans.

The Awards granted to the Executive Directors and PDMRs may vest (subject to
the conditions outlined above) in full after 3 years from the date of grant on
13 June 2028. The Executive Directors are subject to a 2-year holding period
post vesting.

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/

 1.  Details of the person discharging managerial responsibilities/person closely associated                                                                                                                                
 a)  Name                                                                             1. Nick Wiles                                                                                                                         
                                                                                      2. Rob Harding                                                                                                                        
                                                                                      3. Julian Coghlan                                                                                                                     
                                                                                      4. Simon Coles                                                                                                                        
                                                                                      5. Ben Ford                                                                                                                           
                                                                                      6. Katy Wilde                                                                                                                         
                                                                                      7. Mark Latham                                                                                                                        
                                                                                      8. John Lynch                                                                                                                         
                                                                                      9. Tanya Murphy                                                                                                                       
                                                                                      10. Jo Toolan                                                                                                                         
                                                                                      11. Chris Paul                                                                                                                        
                                                                                      12. Steve O’Neill                                                                                                                     
                                                                                      13. Nicholas Williams                                                                                                                 
                                                                                      14. Anthony Sappor                                                                                                                    
 2.  Reason for the notification                                                                                                                                                                                            
 a)  Position/status                                                                  PDMR                                                                                                                                  
 b)  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                                                                              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, type of instrument Identification code  Ordinary shares of 1/3 pence  ISIN: GB00B02QND93                                                                                      
 b)  Nature of the transaction                                                        Award of Conditional Share Awards under the Company’s Executive Share Plan.                                                           
 c)  Price(s) and volume(s)                                                           Price                                                              Volume(s)                                                          
     £7.935                                                                                                                                              1. 49,513                                                          
                                                                                                                                                         2. 26,480                                                          
                                                                                                                                                         3. 7,282                                                           
                                                                                                                                                         4. 7,282                                                           
                                                                                                                                                         5. 6,029                                                           
                                                                                                                                                         6. 5,906                                                           
                                                                                                                                                         7. 6,490                                                           
                                                                                                                                                         8. 3,308                                                           
                                                                                                                                                         9. 5,784                                                           
                                                                                                                                                         10. 6,301                                                          
                                                                                                                                                         11. 5,130                                                          
                                                                                                                                                         12. 2,879                                                          
                                                                                                                                                         13. 2,780                                                          
                                                                                                                                                         14. 2,780                                                          
 d)  Aggregated information                                                           1. £392,890                                                                                                                           
                                                                                      2. £210,120                                                                                                                           
                                                                                      3. £57,783                                                                                                                            
                                                                                      4. £57,783                                                                                                                            
                                                                                      5. £47,843                                                                                                                            
                                                                                      6. £46,869                                                                                                                            
                                                                                      7. £51,500                                                                                                                            
                                                                                      8. £26,250                                                                                                                            
                                                                                      9. £45,903                                                                                                                            
                                                                                      10. £50,000                                                                                                                           
                                                                                      11. £40,711                                                                                                                           
                                                                                      12. £22,851                                                                                                                           
                                                                                      13. 22,063                                                                                                                            
                                                                                      14. 22,063                                                                                                                            
 e)  Date of the transaction                                                          13 June 2025                                                                                                                          
 f)  Place of the transaction                                                         Outside of a trading venue