PayPoint plc : Director/PDMR Shareholding

24 June 2026

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 June 2026 in respect of those PDMRs who are participants in the SIP, as set out below, including the following Executive Directors:

PDMR	Partnership Shares Purchased Date: 22 June 2026 Purchase Price: £5.765	Matching Shares Awarded Date: 22 June 2026 Award Price: £5.765
Nicholas Wiles	22	22
David Robert Harding	21	21

        
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           

Sophie Line, on behalf of Indigo Corporate Secretary Limited, Company Secretary
[phone]

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

LEI: 5493004YKWI8U0GDD138

http://corporate.paypoint.com/

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Julian Coghlan Simon Coles Ben Ford David Robert Harding Samantha Holden Mark Latham Tanya Murphy Stephen O’Neill Christopher Paul Anthony Sappor Josephine Toolan Katy Wilde Nicholas Wiles
2	Reason for the notification
a)	Position/status	PDMR PDMR PDMR Chief Financial Officer PDMR PDMR PDMR PDMR PDMR PDMR PDMR PDMR Chief Executive Officer
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 0.3611 pence each ISIN: GB00BVMTNR93
b)	Nature of the transaction	Shares purchased pursuant to the PayPoint plc Share Incentive Plan.
c)	Price(s) and volume(s)		Price(s)	Volume(s)
		1.	£5.765	22
		2.	£5.765	22
		3.	£5.765	22
		4.	£5.765	21
		5.	£5.765	21
		6.	£5.765	22
		7.	£5.765	22
		8.	£5.765	22
		9.	£5.765	22
		10.	£5.765	22
		11.	£5.765	22
		12.	£5.765	22
		13.	£5.765	22
d)	Aggregated information - Volume - Price - Total		Aggregate Volume(s)	Price(s)	Aggregate Total
		1.	22	£5.765	£126.83
		2.	22	£5.765	£126.83
		3.	22	£5.765	£126.83
		4.	21	£5.765	£121.07
		5.	21	£5.765	£121.07
		6.	22	£5.765	£126.83
		7.	22	£5.765	£126.83
		8.	22	£5.765	£126.83
		9.	22	£5.765	£126.83
		10.	22	£5.765	£126.83
		11.	22	£5.765	£126.83
		12.	22	£5.765	£126.83
		13.	22	£5.765	£126.83
e)	Date of the transaction	22 June 2026
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Julian Coghlan Simon Coles Ben Ford David Robert Harding Samantha Holden Mark Latham Tanya Murphy Stephen O’Neill Christopher Paul Anthony Sappor Josephine Toolan Katy Wilde Nicholas Wiles
2	Reason for the notification
a)	Position/status	PDMR PDMR PDMR Chief Financial Officer PDMR PDMR PDMR PDMR PDMR PDMR PDMR PDMR Chief Executive Officer
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 0.3611 pence each ISIN: GB00BVMTNR93
b)	Nature of the transaction	Matching shares awarded pursuant to the PayPoint plc Share Incentive Plan.
c)	Price(s) and volume(s)		Price(s)	Volume(s)
		1.	£5.765	22
		2.	£5.765	22
		3.	£5.765	22
		4.	£5.765	21
		5.	£5.765	21
		6.	£5.765	22
		7.	£5.765	22
		8.	£5.765	22
		9.	£5.765	22
		10.	£5.765	22
		11.	£5.765	22
		12.	£5.765	22
		13.	£5.765	22
d)	Aggregated information - Volume - Price - Total		Aggregate Volume(s)	Price(s)	Aggregate Total
		1.	22	£5.765	£126.83
		2.	22	£5.765	£126.83
		3.	22	£5.765	£126.83
		4.	21	£5.765	£121.07
		5.	21	£5.765	£121.07
		6.	22	£5.765	£126.83
		7.	22	£5.765	£126.83
		8.	22	£5.765	£126.83
		9.	22	£5.765	£126.83
		10.	22	£5.765	£126.83
		11.	22	£5.765	£126.83
		12.	22	£5.765	£126.83
		13.	22	£5.765	£126.83
e)	Date of the transaction	22 June 2026
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)