PayPoint plc : Director/PDMR Shareholding

12 August 2025

PayPoint Plc ("the Company")

Notifications of transactions by Persons Discharging Managerial Responsibilities

(together “PDMRs”)

1. The PayPoint Plc Share Incentive Plan – Dividend Reinvestment

The Company was notified on 12 August 2025 that the interim cash dividend paid by the Company on 11 August 2025 was reinvested by way of an election under the PayPoint Plc Share Incentive Plan to purchase ordinary shares of 1/3 pence each in the Company on 11 August 2025 for PDMRs as set out below, including the following Directors:

                

	Dividend Shares Purchase Date: 11/08/2025 Purchase Price: £7.250
Nicholas Wiles	38
Rob Harding	12

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           
Phil Higgins, on behalf of Indigo Corporate Secretary Limited, Company Secretary
+44 (0)7701061533

LEI: 5493004YKWI8U0GDD138

http://corporate.paypoint.com/

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. Mark Latham
		6. Tanya Murphy
		7. Stephen O’Neill
		8. Christopher Paul
		9. Anthony Sappor
		10. Josephine Toolan
		11. Katy Wilde
		12. Nicholas Williams
		13. Nicholas Wiles
2	Reason for the notification
a)	Position/status	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 1/3 pence ISIN: GB00B02QND93
b)	Nature of the transaction	Dividend Shares purchased by the SIP Provider, Howells Trustee Limited (as Trustee of the PayPoint Plc SIP Trust), on behalf of and awarded to participants under the PayPoint Plc Share Incentive Plan.
c)	Price(s) and volume(s)		Price(s)	Volume(s)
		1.	£7.250	6
		2.	£7.250	62
		3.	£7.250	40
		4.	£7.250	12
		5.	£7.250	30
		6.	£7.250	32
		7.	£7.250	23
		8.	£7.250	69
		9.	£7.250	42
		10.	£7.250	87
		11.	£7.250	89
		12.	£7.250	38
		13.	£7.250	49
d)	Aggregated information - Volume - Price - Total		Aggregate Volume(s)	Aggregate Price(s)	Aggregate Total
		1.	6	£7.250	£43.50
		2.	62	£7.250	£449.50
		3.	40	£7.250	£290.00
		4.	12	£7.250	£87.00
		5.	30	£7.250	£217.50
		6.	32	£7.250	£232.00
		7.	23	£7.250	£166.75
		8.	69	£7.250	£500.25
		9.	42	£7.250	£304.50
		10.	87	£7.250	£630.75
		11.	89	£7.250	£645.25
		12.	38	£7.250	£275.50
		13.	49	£7.250	£355.25
e)	Date of the transaction	11 August 2025
f)	Place of the transaction	XLON