20 December 2024
PayPoint Plc (“the Company”)
Notifications of transactions by Persons Discharging Managerial Responsibilities
(together “PDMRs”)
1. The PayPoint Plc Share Incentive Plan – Dividend Reinvestment
The Company was notified on 20 December 2024 that the first instalment of the interim cash dividend paid by the Company on 20 December 2024 was reinvested by way of an election under the PayPoint Plc Share Incentive Plan to purchase ordinary shares of 1/3 pence each in the Company on 20 December 2024 for PDMRs as set out below, including the following Directors:
Dividend Shares
Purchase Date: 20/12/2024
Purchase Price: £7.62Nicholas Wiles31Rob Harding9 The Notification of Dealing Form can be found below.
This Notification is made in accordance with the requirements of the UK Market Abuse Regulation.
PayPoint Plc
Julia Herd, on behalf of Indigo Corporate Secretary Limited, Company Secretary
+44 (0)7542031173
LEI: 5493004YKWI8U0GDD138
http://corporate.paypoint.com/
1Details of the person discharging managerial responsibilities/person closely associateda)Name1. Katy Wilde2. Josephine Toolan3. Christopher Paul4. Simon Coles5. Anthony Sappor6. Nicholas Williams7. Nicholas Wiles8. Benjamin Ford9. Mark Latham10. Tanya Murphy11. Stephen O’Neill12. Rob Harding2Reason for the notificationa)Position/status PDMRPDMRPDMRPDMRPDMRPDMRChief ExecutivePDMRPDMRPDMRPDMRChief Financial Officer b)Initial notification/AmendmentInitial notification3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NamePayPoint Plcb)LEI5493004YKWI8U0GDD1384Details 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 conducteda)Description of the financial instrument, type of instrument
Identification codeOrdinary shares of 1/3 pence
ISIN: GB00B02QND93
b)Nature of the transactionDividend Shares purchased by the SIP Provider, Howells Trustee Limited (as Trustee of the PayPoint Plc SIP Trust), on behalf of and awarded to participants under the PayPoint Plc Share Incentive Plan.c)Price(s) and volume(s) Price(s)Volume(s)1.£7.62782.£7.62763.£7.62614.£7.62535.£7.62356.£7.62207.£7.62318.£7.62339.£7.622510.£7.622611.£7.621812.£7.629d)Aggregated information
– Volume
– Price
– Total Aggregate Volume(s)Aggregate Price(s)Aggregate Total1.78£7.62£595.122.76£7.62£579.863.61£7.62£465.414.53£7.62£404.375.35£7.62£267.046.20£7.62£152.597.31£7.62£236.528.33£7.62£251.789.25£7.62£190.7410.26£7.62£198.3711.18£7.62£137.3312.9£7.62£68.67e)Date of the transaction20 December 2024f)Place of the transactionXLON
