PayPoint plc : Director/PDMR Shareholding

23 October 2025

PayPoint plc ("the Company")

Notifications of transactions by Persons Discharging Managerial Responsibilities

(together “PDMRs”)

The PayPoint plc Share Incentive Plan

This announcement includes details in respect of the monthly acquisition of Partnership Shares and award of Matching Shares under the PayPoint plc Share Incentive Plan (“SIP”) made on 22 October 2025, in respect of those PDMRs who are participants in the SIP, as set out below, including the following Executive Directors:

PDMRPartnership Shares Purchased

Date: 22 October 2025

Purchase Price: £7.335Matching Shares

Date: 22 October 2025 Nicholas Wiles1717Rob Harding1717

The Notification of Dealing Forms can be found below.

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

ENQUIRIES:        
PayPoint plc

Phil Higgins, on behalf of Indigo Corporate Secretary Limited, Company Secretary
+44 (0)7701 061533

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) Name Julian Coghlan Simon Coles Ben Ford Robert Harding Mark Latham Tanya Murphy Stephen O’Neill Christopher Paul Anthony Sappor Josephine Toolan Katy Wilde Nicholas Wiles 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 0.3611 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)1.£7.335172.£7.335173.£7.335174.£7.335175.£7.335176.£7.335177.£7.335178.£7.335179.£7.3351710.£7.3351711.£7.3351712.£7.3351713.£7.33513d) Aggregated information



- Volume
- Price
- Total Aggregate Volume(s)Aggregate Price(s)Aggregate Total1.17£7.335£124.702.17£7.335£124.703.17£7.335£124.704.17£7.335£124.705.17£7.335£124.706.17£7.335£124.707.17£7.335£124.708.17£7.335£124.709.17£7.335£124.7010.17£7.335£124.7011.17£7.335£124.7012.17£7.335£124.7013.13£7.335£95.36e)Date of the transaction22 October 2025f)Place of the transactionXLON

1Details of the person discharging managerial responsibilities/person closely associateda) Name Julian Coghlan Simon Coles Benjamin Ford Rob Harding Mark Latham Tanya Murphy Stephen O’Neill Christopher Paul Anthony Sappor Josephine Toolan Katy Wilde Nicholas Wiles Nicholas Williams 2Reason 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 0.3611 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)1.Nil172.Nil173.Nil174.Nil175.Nil176.Nil177.Nil178.Nil179.Nil1710.Nil1711.Nil1712.Nil1713.Nil13d) Aggregated information



- Volume
- Price
- Total Aggregate Volume(s)Aggregate Price(s)Aggregate Total1.17Niln/a2.17Niln/a3.17Niln/a4.17Niln/a5.17Niln/a6.17Niln/a7.17Niln/a8.17Niln/a9.17Niln/a10.17Niln/a11.17Niln/a12.17Niln/a13.13Niln/ae)Date of the transaction22 October 2025f)Place of the transactionOutside of a trading venue