PayPoint plc : Director/PDMR Shareholding

26 August 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 August 2025, in respect of those PDMRs who are participants in the SIP, as set out below, including the following Executive Directors:

PDMRPartnership Shares Purchased

Award Date: 22/08/2025

Purchase Price: £7.28Matching Shares

Award Date: 22/08/2025

Allotment Price: £0.00333Nicholas 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)Name1. Simon Coles2. Ben Ford3. Robert Harding4. Mark Latham5. Tanya Murphy6. Stephen O’Neill7. Christopher Paul8. Anthony Sappor9. Josephine Toolan10. Katy Wilde11. Nicholas Wiles12. Nicholas Williams2Reason for the notificationa)Position/status PDMRPDMRChief 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 transactionShares purchased pursuant to the PayPoint plc Share Incentive Plan. c)Price(s) and volume(s) Price(s)Volume(s)1.£7.28172.£7.28173.£7.28174.£7.28175.£7.28176.£7.28177.£7.28188.£7.28179.£7.281810.£7.281711.£7.281712.£7.2814d)Aggregated information



- Volume
- Price
- Total Aggregate Volume(s)Aggregate Price(s)Aggregate Total1.17£7.28123.822.17£7.28123.823.17£7.28123.824.17£7.28123.825.17£7.28123.826.17£7.28123.827.18£7.28131.108.17£7.28123.829.18£7.28131.1010.17£7.28123.8211.17£7.28123.8212.14£7.28101.97e)Date of the transaction22 August 2025f)Place of the transactionXLON

1Details of the person discharging managerial responsibilities/person closely associateda)Name1. Simon Coles2. Benjamin Ford3. Rob Harding4. Mark Latham5. Tanya Murphy6. Stephen O’Neill7. Christopher Paul8. Anthony Sappor9. Josephine Toolan10. Katy Wilde11. Nicholas Wiles12. Nicholas Williams2Reason for the notificationa)Position/status PDMRPDMRChief 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 transactionMatching shares issued pursuant to the PayPoint plc Share Incentive Plan.c)Price(s) and volume(s) Price(s)Volume(s)1.£0.00333172.£0.00333173.£0.00333174.£0.00333175.£0.00333176.£0.00333177.£0.00333188.£0.00333179.£0.003331810.£0.003331711.£0.003331712.£0.0033314d)Aggregated information



- Volume
- Price
- Total Aggregate Volume(s)Aggregate Price(s)Aggregate Total1.17£0.00333£0.052.17£0.00333£0.053.17£0.00333£0.054.17£0.00333£0.055.17£0.00333£0.056.17£0.00333£0.057.18£0.00333£0.058.17£0.00333£0.059.18£0.00333£0.0510.17£0.00333£0.0511.17£0.00333£0.0512.14£0.00333£0.04e)Date of the transaction22 August 2025f)Place of the transactionOutside of a trading venue