PAYPOINT PLC

Director's Dealing • Dec 22, 2025

National Storage Mechanism | Additional information

22 December 2025

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 19 December 2025, 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: 19 December 2025 Purchase Price: £4.700	Matching Shares Date: 19 December 2025
Nicholas Wiles	65	65
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

+44 (0)7701 061533

Steve O'Neill, Chief Marketing and Corporate Affairs Officer

+44 (0)7919 488066

LEI: 5493004YKWI8U0GDD138

http://corporate.paypoint.com/

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	1. Julian Coghlan
1. Simon Coles
1. Ben Ford
1. Robert Harding
1. Samantha Holden
1. Mark Latham
1. Tanya Murphy
1. Stephen O’Neill
1. Christopher Paul
1. Anthony Sappor
1. Josephine Toolan
1. Katy Wilde
1. Nicholas Wiles
1. Nicholas Williams
2	Reason for the notification
a)	Position/status	1. PDMR 2. PDMR 3. PDMR 4. Chief Financial Officer 5. PDMR 6. PDMR 7. PDMR 8. PDMR 9. PDMR 10. PDMR 11. PDMR 12. PDMR 13. Chief Executive Officer 14. 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.	£4.700	16
2.	£4.700	102
3.	£4.700	67
4.	£4.700	24
5.	£4.700	1
6.	£4.700	54
7.	£4.700	55
8.	£4.700	41
9.	£4.700	115
10.	£4.700	71
11.	£4.700	81
12.	£4.700	145
13.	£4.700	65
14.	£4.700	43
d)	Aggregated information - Volume - Price - Total		Aggregate Volume(s)	Aggregate Price(s)	Aggregate Total
1.	16	£4.700	£75.20
2.	102	£4.700	£479.40
3.	67	£4.700	£314.90
4.	24	£4.700	£112.80
5.	1	£4.700	£4.70
6.	54	£4.700	£253.80
7.	55	£4.700	£258.50
8.	41	£4.700	£192.70
9.	115	£4.700	£540.50
10.	71	£4.700	£333.70
11.	81	£4.700	£380.70
12.	145	£4.700	£681.50
13.	65	£4.700	£305.50
14.	43	£4.700	£202.10
e)	Date of the transaction	19 December 2025
f)	Place of the transaction	XLON

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	1. Julian Coghlan
1. Simon Coles
1. Benjamin Ford
1. Rob Harding
1. Samantha Holden
1. Mark Latham
1. Tanya Murphy
1. Stephen O’Neill
1. Christopher Paul
1. Anthony Sappor
1. Josephine Toolan
1. Katy Wilde
1. Nicholas Wiles
1. Nicholas Williams
2	Reason for the notification
a)	Position/status	1. PDMR 2. PDMR 3. PDMR 4. Chief Financial Officer 5. PDMR 6. PDMR 7. PDMR 8. PDMR 9. PDMR 10. PDMR 11. PDMR 12. PDMR 13. Chief Executive Officer 14. 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	16
2.	Nil	102
3.	Nil	67
4.	Nil	24
5.	Nil	1
6.	Nil	54
7.	Nil	55
8.	Nil	41
9.	Nil	115
10.	Nil	71
11.	Nil	81
12.	Nil	145
13.	Nil	65
14.	Nil	43
d)	Aggregated information - Volume - Price - Total		Aggregate Volume(s)	Aggregate Price(s)	Aggregate Total
1.	16	Nil	n/a
2.	102	Nil	n/a
3.	67	Nil	n/a
4.	24	Nil	n/a
5.	1	Nil	n/a
6.	54	Nil	n/a
7.	55	Nil	n/a
8.	41	Nil	n/a
9.	115	Nil	n/a
10.	71	Nil	n/a
11.	81	Nil	n/a
12.	145	Nil	n/a
13.	65	Nil	n/a
14.	43	Nil	n/a
e)	Date of the transaction	19 December 2025
f)	Place of the transaction	Outside of a trading venue