PayPoint plc : Notifications of transactions by Persons Discharging Managerial Responsibilities (together “PDMRs”)

1 October 2025

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 29 September 2025 that the second instalment of the final dividend paid by the Company on 26 September 2025 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 29 September 2025 for PDMRs as set out below, including the following Directors:

Dividend Shares
Purchase Date: 29/09/2025
Purchase Price: £6.79Nicholas Wiles41Rob Harding15

2. The PayPoint plc Share Incentive Plan

This announcement includes details in respect of an acquisition of Partnership Shares and award of Matching Shares under the PayPoint plc Share Incentive Plan (“SIP”) by a PDMR, Julian Coghlan. Details of which are set out below.

The Notification of Dealing Forms can be found below.

This Notification is made in accordance with the requirements of the UK Market Abuse Regulation.

PayPoint Plc           
Phil Higgins, on behalf of Indigo Corporate Secretary Limited, Company Secretary
+44 (0)7701061533

LEI: 5493004YKWI8U0GDD138

http://corporate.paypoint.com/

1Details of the person discharging managerial responsibilities/person closely associateda)Name1. Julian Coghlan2. Simon Coles3. Benjamin Ford4. Rob Harding5. Mark Latham6. Tanya Murphy7. Stephen O’Neill8. Christopher Paul9. Anthony Sappor10. Josephine Toolan11. Katy Wilde12. Nicholas Wiles13. Nicholas Williams2Reason for the notificationa)Position/status PDMRPDMRPDMRChief Financial OfficerPDMRPDMRPDMRPDMRPDMRPDMRPDMRChief Executive OfficerPDMRb)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.£6.7992.£6.79683.£6.79434.£6.79155.£6.79346.£6.79357.£6.79268.£6.79769.£6.794610.£6.799511.£6.799612.£6.794113.£6.7928d)Aggregated information



- Volume
- Price
- Total Aggregate Volume(s)Aggregate Price(s)Aggregate Total1.9£6.79£61.152.68£6.79£461.993.43£6.79£292.144.15£6.79£101.915.34£6.79£231.006.35£6.79£237.797.26£6.79£176.648.76£6.79£516.349.46£6.79£312.5210.95£6.79£645.4311.96£6.79£652.2212.41£6.79£278.5513.28£6.79£190.23e)Date of the transaction29 September 2025f)Place of the transactionXLON

1Details of the person discharging managerial responsibilities/person closely associateda)NameJulian Coghlan2Reason for the notificationa)Position/statusPDMRb)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 transactionPartnership shares purchased pursuant to the PayPoint plc Share Incentive Plan. c)Price(s) and volume(s) Price(s)Volume(s)1.£6.7986d)Aggregated information



- Volume
- Price
- Total Aggregate Volume(s)Aggregate Price(s)Aggregate Total1.86£6.79£584.28e)Date of the transaction29 September 2025f)Place of the transactionXLON 1Details of the person discharging managerial responsibilities/person closely associateda)NameJulian Coghlan2Reason for the notificationa)Position/statusPDMRb)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 pursuant to the PayPoint plc Share Incentive Plan.c)Price(s) and volume(s) Price(s)Volume(s) nil86d)Aggregated information



- Volume
- Price
- Total Aggregate Volume(s)Aggregate Price(s)Aggregate Total 86nil86e)Date of the transaction29 September 2025f)Place of the transactionOutside of a trading venue