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Director/PDMR Shareholding

26 August 2025

PayPoint plc ("the Company")

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

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

1.Details of PDMR / person closely associated with them (‘PCA’)
a)NameSarah Coghlan
2.Reason for the notification
b)Position / statusPerson closely associated with PDMR Julian Coghlan.
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 of Ordinary shares
c)Price(s) and volume(s)Price(s) Volumes

£7.34 2,432
Aggregated information

- Aggregated volume

- Price

- Total


2,432

£7.34

£17,858.76
e)Date of the transaction20 August 2025
f)Place of the transactionXLON
1.Details of PDMR / person closely associated with them (‘PCA’)
a)NameSarah Coghlan
2.Reason for the notification
b)Position / statusPerson closely associated with PDMR Julian Coghlan.
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 of Ordinary shares
c)Price(s) and volume(s)Price(s) Volumes

£7.34 2,452
Aggregated information

- Aggregated volume

- Price

- Total


2,452

£7.34

£17,987.92
e)Date of the transaction20 August 2025
f)Place of the transactionXLON
Enquiries:          PayPoint plc            Phil Higgins, on behalf of Indigo Corporate Secretary Limited, Company Secretary +44 (0)7542031173 Steve O'Neill, Chief Marketing and Corporate Affairs Officer +44 (0)7919488066 LEI: 5493004YKWI8U0GDD138 http://corporate.paypoint.com/

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