PayPoint plc : Director/PDMR Shareholding

14 August 2026

PayPoint Plc ("the Company")

Notification of a transaction by a Person Discharging Managerial Responsibilities (“PDMR”)

2021 Restricted Share Plan Awards

The Company announces that, in accordance with the rules of the PayPoint Restricted Share Plan (“RSP”), the final tranche of the conditional share award granted on 13 August 2021 to Nicholas Wiles vested on 13 August 2026 having achieved the required performance conditions.

PDMR	Number of shares granted	Dividend equivalent shares accrued	Gross number of shares vested	Number of shares cash settled to cover taxes due1	Net Vested shares2	Number of shares sold
Nicholas Wiles	13,966	4,476	18,442	8,667	9,775	0

¹ Shares were cash settled to cover income tax and national insurance contributions due on vesting. The share price on release was £6.0350 per share.

² Satisfied from the PayPoint Employee’s Share Trust.

The Notification of Dealing Form can be found below.

This Notification is made in accordance with the requirements of the UK Market Abuse Regulation.

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	Nicholas Wiles
2	Reason for the notification
a)	Position/status	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	Vesting of awards under the Company’s Restricted Share Plan.
c)	Price(s) and volume(s)		Price(s)	Volume(s)
			£6.035	18,442
d)	Aggregated information - Volume - Price - Total		Aggregate Volume(s)	Aggregate Price(s)	Aggregate Total
			18,442	£6.035	£111,297.47
e)	Date of the transaction	13 August 2026
f)	Place of the transaction	Outside a trading venue