09 January 2025
PayPoint plc (“the Company”)
Notifications of transactions by Persons Discharging Managerial Responsibilities
The PayPoint plc Share Incentive Plan
The Company has been informed that the following transaction occurred by a Person Discharging Managerial Responsibilities (‘PDMR’) in respect of the PayPoint plc Share Incentive Plan (“SIP Plan”). The PDMR participated in their first monthly acquisition of Partnership Shares and award of Matching Shares under the SIP Plan made on 20 December 2024 as set out below.
This Notification is made in accordance with the requirements of the UK Market Abuse Regulation.
ENQUIRIES:
PayPoint plc
Julia Herd, on behalf of Indigo Corporate Secretary Limited, Company Secretary
+44 (0)7542 031173
Steve O’Neill, Chief Marketing and Corporate Affairs Officer
+44 (0)7919 488066
LEI: 5493004YKWI8U0GDD138
http://corporate.paypoint.com/
1Details of the person discharging managerial responsibilities/person closely associateda)NameJulian Coghlan2Reason for the notificationa)Position/statusPDMR
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 transactionShares purchased pursuant to the PayPoint plc Share Incentive Plan.
c)
Price(s) and volume(s)
Price(s)Volume(s)£7.6216d)
Aggregated information
– Volume
– Price
– Total
Aggregate Volume(s)Aggregate Price(s)Aggregate Total16£7.62£122.08e)Date of the transaction20 December 2024f)Place of the transactionXLON
1Details of the person discharging managerial responsibilities/person closely associateda)NameJulian Coghlan2Reason for the notificationa)Position/statusPDMR
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 transactionMatching shares issued pursuant to the PayPoint plc Share Incentive Plan.c)
Price(s) and volume(s)
Price(s)Volume(s)Nil16d)
Aggregated information
– Volume
– Price
– Total
Aggregate Volume(s)Aggregate Price(s)Aggregate Total16Nil16e)Date of the transaction20 December 2024f)Place of the transactionOutside of a trading venue
