14 August 2023
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 | Ben Wishart |
| 2. | Reason for the notification | |
| b) | Position / status | Non-Executive Director |
| 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 instrument Identification code | Ordinary shares of 1/3p each GB00B02QND93 |
| b) | Nature of the transaction | Market Purchase |
| c) | Price(s) and volume(s) | Price(s) Volumes £5.53 3,500 |
| d) | Aggregated information
| 3,500 £5.53 £19,355.00 |
| e) | Date of the transaction | 14 August 2023 |
| f) | Place of the transaction | London |
Enquiries:
Brian McLelland
Company Secretary
PayPoint plc
Tel: +44 07721211100
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