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Director/PDMR Shareholding

24 June 2025

PayPoint plc ("the Company")

Notifications of transactions by Persons Discharging Managerial Responsibilities (together “PDMRs”)

The notification below is made in fulfilment of the obligation under Article 19 of the Market Abuse Regulation:

1.Details of PDMR / person closely associated with them (‘PCA’)
a)NameJulian Coghlan
2.Reason for the notification
b)Position / statusPDMR
c)Initial notification/amendmentInitial notification
3.Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NamePayPoint Plc
b)LEI code5493004YKWI8U0GDD138
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



Identification code


Ordinary shares of 1/3p each



GB00B02QND93
b)Nature of the transactionSale
c)Price(s) and volume(s)Price(s) Volumes

£8.23 2,434
Aggregated information

- Aggregated volume

- Price

- Total


2,434

£8.23

£20,031.82
e)Date of the transaction20 June 2025
f)Place of the transactionXLON
1.Details of PDMR / person closely associated with them (‘PCA’)
a)NameJulian Coghlan
2.Reason for the notification
b)Position / statusPDMR
c)Initial notification/amendmentInitial notification
3.Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NamePayPoint Plc
b)LEI code5493004YKWI8U0GDD138
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



Identification code


Ordinary shares of 1/3p each



GB00B02QND93
b)Nature of the transactionPurchase
c)Price(s) and volume(s)Price(s) Volumes

£8.24 2,414
Aggregated information

- Aggregated volume

- Price

- Total


2,414

£8,24

£19,896.36
e)Date of the transaction20 June 2025
f)Place of the transactionXLON
Enquiries:          PayPoint Plc            Phil Higgins, on behalf of Indigo Corporate Secretary Limited, Company Secretary +44 (0) 7701 061 533 Steve O'Neill, Corporate Affairs and Marketing Director +44 (0)7919488066 LEI: 5493004YKWI8U0GDD138 http://corporate.paypoint.com/

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