PayPoint plc : Director/PDMR Shareholding

16 June 2026

PayPoint plc ("the Company")

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

Vesting of Restricted Share Plan

The Company announces that on 11 June 2026, in accordance with the rules of the PayPoint Restricted Share Plan (“RSP”), the second tranche of the conditional share awards made on 10 June 2022 to Nick Wiles vested, having achieved the required performance conditions. The final tranche of the RSP award is due to vest on 10 June 2027.

PDMR	Number of conditional shares granted	Dividend equivalent shares accrued	Gross number of shares vested	Number of shares cash settled to cover taxes due1	Net Vested shares2
Nick Wiles	15,460	3,726	19,186	9,017	10,169

¹ Shares were cash settled to cover income tax and national insurance contributions due on vesting. The share price on release was £5.725 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.

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Nick 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 ISIN: GB00BVMTNR93
b)	Nature of the transaction	Vesting of conditional share awards under PayPoint plc’s Restricted Share Plan.
c)	Price(s) and volume(s)	Price	Volume(s)
		£5.725	19,186
d)	Aggregated information	£109,839.85
e)	Date of the transaction	11 June 2026
f)	Place of the transaction	Outside a trading venue

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/