PayPoint plc : Director/PDMR Shareholding

19 August 2025

PayPoint plc (the "Company")

Notification of transaction by Person Discharging Managerial Responsibility (“PDMR”)

The Company announces that, in accordance with the rules of the PayPointRestricted Share Plan(“RSP”), the conditional share award granted on 13 August 2021 to the PDMR listed below vested on 13 August 2025 having achieved the required performance conditions. The Net Vested shares were released on 15 August 2025.

PDMRNumber of conditional shares granted Dividend equivalent shares accruedGross number of shares vestingNumber of shares cash settled to cover taxes dueNet Vested sharesNumber of shares soldNick Wiles 13,9663,51917,4858,2159,2700

The Net Vested share award was satisfied by the issue of 11,876 ordinary shares of 1/3 pence each in the Company (the “New Ordinary Shares”). The New Ordinary Shares have been admitted to trading on the main market pursuant to the Company’s existing block listing admission facility.

As shown above, shares have been cash settled to cover income tax and national insurance contributions due on vesting. The share price on release was £7.395 per share. The Net Vested shares were sold as detailed below.

Enquiries:

PayPoint Plc
Phil Higgins, on behalf of Indigo Corporate Secretary Limited, Company Secretary
+44 (0)07701061533

Steve O'Neill, Corporate Affairs and Marketing Director
+44 (0)7919488066

LEI: 5493004YKWI8U0GDD138

http://corporate.paypoint.com/

1.Details of the person discharging managerial responsibilities/person closely associateda)NameNick Wiles 2.Reason for the notificationa)Position/statusPDMR b)Initial notification/AmendmentInitial notification3.Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NamePayPoint Plcb)LEI5493004YKWI8U0GDD1384.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 conducteda)Description of the financial instrument, type of instrument
Identification codeOrdinary shares of 1/3 pence

ISIN: GB00B02QND93 b)Nature of the transactionVesting of conditional share awards under the Company’s Restricted Share Plan ("RSP"). c) Price(s) and volume(s) PriceVolume(s)£7.3959,270 d)Aggregated information£68,551.65e)Date of the transaction13 August 2025f)Place of the transactionOutside of a trading venue