PayPoint plc : Director/PDMR Shareholding

23 January 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 January 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 January 2026 Purchase Price: £5.057	Matching Shares Date: 22 January 2026
Nicholas Wiles	25	25
Rob Harding	24	24

        
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           

Phil Higgins, 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
		Robert Harding
		Samantha Holden
		Mark Latham
		Tanya Murphy
		Stephen O’Neill
		Christopher Paul
		Anthony Sappor
		Josephine Toolan
		Katy Wilde
		Nicholas Wiles
		Nicholas Williams
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 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 0.3611 pence 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.	£5.057	25
		2.	£5.057	25
		3.	£5.057	24
		4.	£5.057	24
		5.	£5.057	25
		6.	£5.057	25
		7.	£5.057	25
		8.	£5.057	24
		9.	£5.057	25
		10.	£5.057	25
		11.	£5.057	25
		12.	£5.057	25
		13.	£5.057	25
		14.	£5.057	20
d)	Aggregated information - Volume - Price - Total		Aggregate Volume(s)	Aggregate Price(s)	Aggregate Total
		1.	25	£5.057	£126.43
		2.	25	£5.057	£126.43
		3.	24	£5.057	£121.37
		4.	24	£5.057	£121.37
		5.	25	£5.057	£126.43
		6.	25	£5.057	£126.43
		7.	25	£5.057	£126.43
		8.	24	£5.057	£121.37
		9.	25	£5.057	£126.43
		10.	25	£5.057	£126.43
		11.	25	£5.057	£126.43
		12.	25	£5.057	£126.43
		13.	25	£5.057	£126.43
		14.	20	£5.057	£101.14
e)	Date of the transaction	22 January 2026
f)	Place of the transaction	XLON

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Julian Coghlan
		Simon Coles
		Benjamin Ford
		Rob Harding
		Samantha Holden
		Mark Latham
		Tanya Murphy
		Stephen O’Neill
		Christopher Paul
		Anthony Sappor
		Josephine Toolan
		Katy Wilde
		Nicholas Wiles
		Nicholas Williams
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 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 0.3611 pence ISIN: GB00BVMTNR93
b)	Nature of the transaction	Matching shares issued pursuant to the PayPoint plc Share Incentive Plan.
c)	Price(s) and volume(s)		Price(s)	Volume(s)
		1.	Nil	25
		2.	Nil	25
		3.	Nil	24
		4.	Nil	24
		5.	Nil	25
		6.	Nil	25
		7.	Nil	25
		8.	Nil	24
		9.	Nil	25
		10.	Nil	25
		11.	Nil	25
		12.	Nil	25
		13.	Nil	25
		14.	Nil	20
d)	Aggregated information - Volume - Price - Total		Aggregate Volume(s)	Aggregate Price(s)	Aggregate Total
		1.	25	Nil	n/a
		2.	25	Nil	n/a
		3.	24	Nil	n/a
		4.	24	Nil	n/a
		5.	25	Nil	n/a
		6.	25	Nil	n/a
		7.	25	Nil	n/a
		8.	24	Nil	n/a
		9.	25	Nil	n/a
		10.	25	Nil	n/a
		11.	25	Nil	n/a
		12.	25	Nil	n/a
		13.	25	Nil	n/a
		14.	20	Nil	n/a
e)	Date of the transaction	22 January 2026
f)	Place of the transaction	Outside of a trading venue