PayPoint plc : Director/PDMR Shareholding

27 May 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 May 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 May 2026 Purchase Price: £5.720887	Matching Shares Awarded Date: 22 May 2026
Nicholas Wiles	22	22
David Robert Harding	22	22

        
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           

Bernadette Young, on behalf of Indigo Corporate Secretary Limited, Company Secretary
+44 (0) 7712 648443

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	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 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 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.	£5.721	22
		2.	£5.721	22
		3.	£5.721	21
		4.	£5.721	22
		5.	£5.721	22
		6.	£5.721	22
		7.	£5.721	22
		8.	£5.721	21
		9.	£5.721	22
		10.	£5.721	22
		11.	£5.721	22
		12.	£5.721	22
		13.	£5.721	22
		14.	£5.721	17
d)	Aggregated information - Volume - Price - Total		Aggregate Volume(s)	Price(s)	Aggregate Total
		1.	22	£5.721	£125.86
		2.	22	£5.721	£125.86
		3.	21	£5.721	£120.14
		4.	22	£5.721	£125.86
		5.	22	£5.721	£125.86
		6.	22	£5.721	£125.86
		7.	22	£5.721	£125.86
		8.	21	£5.721	£120.14
		9.	22	£5.721	£125.86
		10.	22	£5.721	£125.86
		11.	22	£5.721	£125.86
		12.	22	£5.721	£125.86
		13.	22	£5.721	£125.86
		14.	17	£5.721	£97.26
e)	Date of the transaction	22 May 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 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 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.	£5.721	22
		2.	£5.721	22
		3.	£5.721	21
		4.	£5.721	22
		5.	£5.721	22
		6.	£5.721	22
		7.	£5.721	22
		8.	£5.721	21
		9.	£5.721	22
		10.	£5.721	22
		11.	£5.721	22
		12.	£5.721	22
		13.	£5.721	22
		14.	£5.721	17
d)	Aggregated information - Volume - Price - Total		Aggregate Volume(s)	Price(s)	Aggregate Total
		1.	22	£5.721	£125.86
		2.	22	£5.721	£125.86
		3.	21	£5.721	£120.14
		4.	22	£5.721	£125.86
		5.	22	£5.721	£125.86
		6.	22	£5.721	£125.86
		7.	22	£5.721	£125.86
		8.	21	£5.721	£120.14
		9.	22	£5.721	£125.86
		10.	22	£5.721	£125.86
		11.	22	£5.721	£125.86
		12.	22	£5.721	£125.86
		13.	22	£5.721	£125.86
		14.	17	£5.721	£97.26
e)	Date of the transaction	22 May 2026
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)