PayPoint plc : Director/PDMR Shareholding

5 November 2025

PayPoint Plc ("the Company")

Notifications of transactions by Persons Discharging Managerial Responsibilities

(together “PDMRs”)

1.  PayPoint Plc - Special Dividend following Share Consolidation

The Company announces that the Trustee of the SIP has advised the Company that the PDMRs set out below on 31 October 2025 received a Special Dividend of 50.0 pence per share in respect of shares held as at 17 October 2025, and as set out in the Circular to shareholders dated 30 September 2025. The Special Dividend was reinvested in further PayPoint Plc shares. Details of the transactions are set out below in accordance with Article 19 of the UK Market Abuse Regulation.

Special Dividend Shares
Transaction date: 31/10/2025
Purchase Price: £6.94Nicholas Wiles216Rob Harding78

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 0.3611 pence

ISIN: GB00B02QND93 b)Nature of the transactionReinvestment of a Special Dividend paid in respect of ordinary shares held by the PDMR, as set out in the Circular to Shareholders dated 30 September 2025.c)Price(s) and volume(s) Price(s)Volume(s)1.£6.94472.£6.943483.£6.942234.£6.94785.£6.941756.£6.941837.£6.941368.£6.943899.£6.9424010.£6.9448511.£6.9449212.£6.9421613.£6.94146d)Aggregated information



- Volume
- Price
- Total Aggregate Volume(s)Aggregate Price(s)Aggregate Total1.47£6.94£326.182.348£6.94£2,415.123.223£6.94£1,547.624.78£6.94£541.325.175£6.94£1,214.506.183£6.94£1,270.027.136£6.94£943.848.389£6.94£2,699.669.240£6.94£1,665.6010.485£6.94£3,365.9011.492£6.94£3,414.4812.216£6.94£1,499.0413.146£6.94£1,013.24e)Date of the transaction31 October 2025f)Place of the transactionXLON