PayPoint plc : Director/PDMR Shareholding

23 September 2026

PayPoint plc ("the Company")

Notifications of transactions by Persons Discharging Managerial Responsibilities

(together “PDMRs”)

The PayPoint plc Share Incentive Plan

This announcement sets out details of the monthly acquisition of Partnership Shares and the corresponding award of Matching Shares under the Company’s Share Incentive Plan (“SIP”), effected on 22 September 2026 for those PDMRs who participate in the SIP, including the following Executive Directors:

Executive Director	Partnership Shares Purchased Date: 22 September 2026 Purchase Price: £6.3250	Matching Shares Awarded Date: 22 September 2026 Award Price: £6.3250
Nicholas Wiles	20	20
David Robert Harding	20	20

        
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	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.	£6.3250	20
		2.	£6.3250	20
		3.	£6.3250	20
		4.	£6.3250	20
		5.	£6.3250	20
		6.	£6.3250	20
		7.	£6.3250	20
		8.	£6.3250	20
		9.	£6.3250	20
		10.	£6.3250	20
		11.	£6.3250	20
		12.	£6.3250	20
		13.	£6.3250	20
d)	Aggregated information - Volume - Price - Total		Aggregate Volume(s)	Price(s)	Aggregate Total
		1.	20	£6.3250	£126.50
		2.	20	£6.3250	£126.50
		3.	20	£6.3250	£126.50
		4.	20	£6.3250	£126.50
		5.	20	£6.3250	£126.50
		6.	20	£6.3250	£126.50
		7.	20	£6.3250	£126.50
		8.	20	£6.3250	£126.50
		9.	20	£6.3250	£126.50
		10.	20	£6.3250	£126.50
		11.	20	£6.3250	£126.50
		12.	20	£6.3250	£126.50
		13.	20	£6.3250	£126.50
e)	Date of the transaction	22 September 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.	£6.3250	20
		2.	£6.3250	20
		3.	£6.3250	20
		4.	£6.3250	20
		5.	£6.3250	20
		6.	£6.3250	20
		7.	£6.3250	20
		8.	£6.3250	20
		9.	£6.3250	20
		10.	£6.3250	20
		11.	£6.3250	20
		12.	£6.3250	20
		13.	£6.3250	20
d)	Aggregated information - Volume - Price - Total		Aggregate Volume(s)	Price(s)	Aggregate Total
		1.	20	£6.3250	£126.50
		2.	20	£6.3250	£126.50
		3.	20	£6.3250	£126.50
		4.	20	£6.3250	£126.50
		5.	20	£6.3250	£126.50
		6.	20	£6.3250	£126.50
		7.	20	£6.3250	£126.50
		8.	20	£6.3250	£126.50
		9.	20	£6.3250	£126.50
		10.	20	£6.3250	£126.50
		11.	20	£6.3250	£126.50
		12.	20	£6.3250	£126.50
		13.	20	£6.3250	£126.50
e)	Date of the transaction	22 September 2026
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)