Director/PDMR Shareholding

PayPoint

10/09/2025 11:05

10 September 2025

PayPoint plc (the "Company")

Notification of transaction by Person Discharging Managerial Responsibility (“PDMR”)

The Company announces that, in accordance with the rules of the PayPoint Restricted Share Plan (“RSP”), the conditional share award granted on 8 September 2023 to the PDMR listed below vested on 8 September 2025 having achieved the required performance conditions. The Net Vested shares were released on 10 September 2025.

PDMR
Number of conditional shares granted 
Dividend equivalent shares accrued
Gross number of shares vesting
Number of shares cash settled to cover taxes due
Net Vested shares
Number of shares sold
John Lynch 
1,195
140
1,335
627
1,335
0

The Net Vested share award was satisfied by the issue of 1,335 ordinary shares of 1/3 pence each in the Company (the “New Ordinary Shares”). The New Ordinary Shares have been admitted to trading on the main market pursuant to the Company’s existing block listing admission facility.

As shown above, shares have been cash settled to cover income tax and national insurance contributions due on vesting. The share price on the date of vesting was £6.832 per share. The Net Vested shares were sold as detailed 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
John Lynch 
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
Vesting of conditional share awards under the Company’s Restricted Share Plan ("RSP"). 
c)
Price(s) and volume(s)
Price
Volume(s)
£6.832
1,335 
d)
Aggregated information
£9,121.28
e)
Date of the transaction
8 September 2025
f)
Place of the transaction
Outside of a trading venue