PayPoint plc : Director/PDMR Shareholding

<org value="LSE:PAY" idsrc="xmltag.org" >PayPoint plc</org> : Director/PDMR Shareholding

6 August 2026

PayPoint Plc ("the Company")

Notifications of transactions by Persons Discharging Managerial Responsibilities

(together “PDMRs”)

1. Deferred Annual Bonus Scheme

The Company announces that on 5 August 2026, in accordance with the rules of the PayPoint PLC Deferred Bonus Plan (“DBP”), the awards granted on 31 July 2023 to the PDMRs listed below, vested, having achieved the required continuous employment condition.

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
Simon Coles	5,425	1,126	6,551	3,078	3,473	0
Benjamin Ford	5,049	1,050	6,099	2,866	3,233	3,233
Mark Latham	4,411	917	5,328	2,558	2,770	2,770
Tanya Murphy	4,752	987	5,739	2,751	2,988	2,988
Steve O’Neill	2,078	428	2,506	1,177	1,329	1,329
Chris Paul	2,238	463	2,701	1,269	1,432	1,432
Jo Toolan	3,997	829	4,826	2,268	2,558	2,558
Katy Wilde	4,852	1,006	5,858	2,753	3,105	3,105
Nicholas Wiles	23,498	4,904	28,402	13,348	15,054	0

¹ Shares were cash settled to cover income tax and national insurance contributions due on vesting. The share price on release was £6.181815 per share.

²Satisfied from the PayPoint Employee’s Share Trust.

2. The PayPoint Plc Share Incentive Plan – Dividend Reinvestment

The Company was notified on 5 August 2026 that the interim cash dividend paid by the Company on 3 August 2026 was reinvested by way of an election under the PayPoint Plc Share Incentive Plan to purchase ordinary shares of 0.3611 pence each in the Company on 5 August 2026 for PDMRs as set out below, including the following Directors:

	Dividend Shares Purchase Date: 05/08/2026 Purchase Price: £6.1225
Nicholas Wiles	57
Rob Harding	25

The Notification of Dealing Forms 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
+44 (0)7927132060

Steve O'Neill, Chief Marketing and Corporate Affairs Officer
+44 (0)7919 488066

LEI: 5493004YKWI8U0GDD138

https://www.paypointbusiness.com/corporate

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Simon Coles
		2. Benjamin Ford
		3. Mark Latham
		4. Tanya Murphy
		5. Stephen O’Neill
		6. Christopher Paul
		7. Josephine Toolan
		8. Katy Wilde
		9. Nicholas Wiles
2	Reason for the notification
a)	Position/status	1. PDMR 2. PDMR 3. PDMR 4. PDMR 5. PDMR 6. PDMR 7. PDMR 8. PDMR 9. 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 Deferred Bonus Plan.
c)	Price(s) and volume(s)		Price(s)	Volume(s)
		1.	£6.181815	6,551
		2.	£6.181815	6,099
		3.	£6.181815	5,328
		4.	£6.181815	5,739
		5.	£6.181815	2,506
		6.	£6.181815	2,701
		7.	£6.181815	4,826
		8.	£6.181815	5,858
		9.	£6.181815	28,402
d)	Aggregated information - Volume - Price - Total		Aggregate Volume(s)	Aggregate Price(s)	Aggregate Total
		1.	6,551	£6.181815	£40,497.07
		2.	6,099	£6.181815	£37,702.89
		3.	5,328	£6.181815	£32,936.71
		4.	5,739	£6.181815	£35,477.44
		5.	2,506	£6.181815	£15,491.63
		6.	2,701	£6.181815	£16,697.08
		7.	4,826	£6.181815	£29,833.44
		8.	5,858	£6.181815	£36,213.07
		9.	28,402	£6.181815	£175,575.91
e)	Date of the transaction	5 August 2026
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Benjamin Ford
		2. Mark Latham
		3. Tanya Murphy
		4. Stephen O’Neill
		5. Christopher Paul
		6. Josephine Toolan
		7. Katy Wilde
2	Reason for the notification
a)	Position/status	1. PDMR 2. PDMR 3. PDMR 4. PDMR 5. PDMR 6. PDMR 7. 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	Sale of Net Vested shares awarded under the Company’s Deferred Bonus Plan.
c)	Price(s) and volume(s)		Price(s)	Volume(s)
		1.	£6.181815	3,233
		2.	£6.181815	2,770
		3.	£6.181815	2,988
		4.	£6.181815	1,329
		5.	£6.181815	1,432
		6.	£6.181815	2,558
		7.	£6.181815	3,105
d)	Aggregated information - Volume - Price - Total		Aggregate Volume(s)	Aggregate Price(s)	Aggregate Total
		1.	3,233	£6.181815	£19,985.81
		2.	2,770	£6.181815	£17,123.63
		3.	2,988	£6.181815	£18,471.26
		4.	1,329	£6.181815	£8,215.63
		5.	1,432	£6.181815	£8,852.36
		6.	2,558	£6.181815	£15,813.08
		7.	3,105	£6.181815	£19,194.54
e)	Date of the transaction	5 August 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	1.Julian Coghlan
		2. Simon Coles
		3. Benjamin Ford
		4. Rob Harding
		5. Samantha Holden
		6. Mark Latham
		7. Tanya Murphy
		8. Stephen O’Neill
		9. Christopher Paul
		10. Anthony Sappor
		11. Josephine Toolan
		12. Katy Wilde
		13. Nicholas Wiles
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
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	Dividend Shares purchased pursuant to the PayPoint plc Share Incentive Plan
c)	Price(s) and volume(s)		Price(s)	Volume(s)
		1.	£6.1225	18
		2.	£6.1225	88
		3.	£6.1225	59
		4.	£6.1225	25
		5.	£6.1225	11
		6.	£6.1225	48
		7.	£6.1225	49
		8.	£6.1225	38
		9.	£6.1225	98
		10.	£6.1225	63
		11.	£6.1225	71
		12.	£6.1225	122
		13.	£6.1225	57
d)	Aggregated information - Volume - Price - Total		Aggregate Volume(s)	Aggregate Price(s)	Aggregate Total
		1.	18	£6.1225	£110.21
		2.	88	£6.1225	£538.78
		3.	59	£6.1225	£361.23
		4.	25	£6.1225	£153.06
		5.	11	£6.1225	£67.35
		6.	48	£6.1225	£293.88
		7.	49	£6.1225	£300.00
		8.	38	£6.1225	£232.66
		9.	98	£6.1225	£600.01
		10.	63	£6.1225	£385.72
		11.	71	£6.1225	£434.70
		12.	122	£6.1225	£746.95
		13.	57	£6.1225	£348.98
e)	Date of the transaction	5 August 2026
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

PayPoint plc : Director/PDMR Shareholding

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