PayPoint plc : Director/PDMR Shareholding

23 October 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 October 2026 for those PDMRs who participate in the SIP, including the following Executive Directors:

Executive Director	Partnership Shares Purchased Date: 22 October 2026 Purchase Price: £7.1979	Matching Shares Awarded Date: 22 October 2026 Award Price: £7.1979
Nicholas Wiles	17	17
David Robert Harding	17	17

        
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 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.	£7.1979	17
		2.	£7.1979	17
		3.	£7.1979	17
		4.	£7.1979	17
		5.	£7.1979	18
		6.	£7.1979	17
		7.	£7.1979	17
		8.	£7.1979	17
		9.	£7.1979	17
		10.	£7.1979	17
		11.	£7.1979	17
		12.	£7.1979	17
		13.	£7.1979	17
d)	Aggregated information - Volume - Price - Total		Aggregate Volume(s)	Price(s)	Aggregate Total
		1.	17	£7.1979	£122.3643
		2.	17	£7.1979	£122.3643
		3.	17	£7.1979	£122.3643
		4.	17	£7.1979	£122.3643
		5.	18	£7.1979	£129.5622
		6.	17	£7.1979	£122.3643
		7.	17	£7.1979	£122.3643
		8.	17	£7.1979	£122.3643
		9.	17	£7.1979	£122.3643
		10.	17	£7.1979	£122.3643
		11.	17	£7.1979	£122.3643
		12.	17	£7.1979	£122.3643
		13.	17	£7.1979	£122.3643
e)	Date of the transaction	22 October 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.	£7.1979	17
		2.	£7.1979	17
		3.	£7.1979	17
		4.	£7.1979	17
		5.	£7.1979	18
		6.	£7.1979	17
		7.	£7.1979	17
		8.	£7.1979	17
		9.	£7.1979	17
		10.	£7.1979	17
		11.	£7.1979	17
		12.	£7.1979	17
		13.	£7.1979	17
d)	Aggregated information - Volume - Price - Total		Aggregate Volume(s)	Price(s)	Aggregate Total
		1.	17	£7.1979	£122.3643
		2.	17	£7.1979	£122.3643
		3.	17	£7.1979	£122.3643
		4.	17	£7.1979	£122.3643
		5.	18	£7.1979	£129.5622
		6.	17	£7.1979	£122.3643
		7.	17	£7.1979	£122.3643
		8.	17	£7.1979	£122.3643
		9.	17	£7.1979	£122.3643
		10.	17	£7.1979	£122.3643
		11.	17	£7.1979	£122.3643
		12.	17	£7.1979	£122.3643
		13.	17	£7.1979	£122.3643
e)	Date of the transaction	22 October 2026
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)