PayPoint plc : Director/PDMR Shareholding

1 September 2025

PayPoint Plc

(the "Company")

PDMR Transaction

The Company announces that it has been notified that on 27 August 2025, Rob Harding, Chief Finance Officer, transferred 1,350 ordinary shares of 1/3 pence each in the Company (‘’Ordinary Shares’’) held by him to an individual account (‘’ISA’’) held in his name. This transfer was effected by the sale of 1,359 Ordinary Shares at a price of £7.28 per Ordinary Share and the repurchase of 1,350 Ordinary Shares at a price of £7.23 per Ordinary Share.

The notification of Dealing Form required in accordance with UK MAR is set out below.
Enquiries:
        
PayPoint Plc           
Phil Higgins, on behalf of Indigo Corporate Secretary Limited, Company Secretary        
+44 (0)07701061533

Steve O'Neill, Corporate Affairs and Marketing Director
+44 (0)7919488066

LEI: 5493004YKWI8U0GDD138

http://corporate.paypoint.com/

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Robert Harding
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	Sale of Ordinary Shares Purchase of Ordinary Shares
c)	Prices and volumes	Sale Price: £7.28 Volume: 1,359 Purchase Price: £7.23 Volume: 1,350
d)	Aggregated information	N/A
e)	Date of the transaction	27 August 2025
f)	Place of the transaction	Outside of a trading venue