PayPoint plc : Director/PDMR Shareholding

10 September 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 PayPoint Restricted Share Plan (“RSP”), the conditional share award granted on 8 September 2023 to the PDMR listed below vested on 8 September 2025 having achieved the required performance conditions. The Net Vested shares were released on 10 September 2025.

PDMR	Number of conditional shares granted	Dividend equivalent shares accrued	Gross number of shares vesting	Number of shares cash settled to cover taxes due	Net Vested shares	Number of shares sold
John Lynch	1,195	140	1,335	627	1,335	0

The Net Vested share award was satisfied by the issue of 1,335 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 the date of vesting was £6.832 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
[phone]

Steve O'Neill, Corporate Affairs and Marketing Director
[phone]

LEI: 5493004YKWI8U0GDD138

http://corporate.paypoint.com/

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	John Lynch
2.	Reason for the notification
a)	Position/status	PDMR
b)	Initial notification/Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	PayPoint Plc
b)	LEI	5493004YKWI8U0GDD138
4.	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 conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 1/3 pence ISIN: GB00B02QND93
b)	Nature of the transaction	Vesting of conditional share awards under the Company’s Restricted Share Plan ("RSP").
c)	Price(s) and volume(s)	Price	Volume(s)
		£6.832	1,335
d)	Aggregated information	£9,121.28
e)	Date of the transaction	8 September 2025
f)	Place of the transaction	Outside of a trading venue