PayPoint plc : Director/PDMR Shareholding

17 September 2026

PayPoint Plc

(the "Company")

Notification of transactions by a Director / Person Discharging Managerial Responsibilities (“PDMR”) and Persons Closely Associated (“PCA”) with them

The Company was notified on 16 September 2026, that on 9 September 2026 Rob Harding, Chief Financial Officer (PDMR), transferred 21,284 ordinary shares of 0.3611 pence each in the Company (Ordinary Shares’) to his wife, Tamara Grace Griffiths (PCA) at nil consideration per Ordinary Share.

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

https://www.paypointbusiness.com/corporate

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Robert Harding
2.	Reason for the notification
a)	Position/status	Chief Financial 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	Transfer of Ordinary Shares to Tamara Grace Griffiths, a Person Closely Associated
c)	Price(s) and volume(s)	Price: Nil Volume: 21,284
d)	Aggregated information	Price: Nil Volume: 21,284
e)	Date of the transaction	9 September 2026
f)	Place of the transaction	Outside a trading venue

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Tamara Grace Griffiths
2.	Reason for the notification
a)	Position/status	Person Closely Associated with a Person Discharging Managerial Responsibilities – Robert Harding, Chief Financial 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	Transfer of Ordinary Shares from Robert Harding
c)	Price(s) and volume(s)	Price: Nil Volume: 21,284
d)	Aggregated information	Price: Nil Volume: 21,284
e)	Date of the transaction	9 September 2026
f)	Place of the transaction	Outside a trading venue