Director/PDMR Shareholding

PayPoint

22/12/2025 09:34

22 December 2025

PayPoint plc ("the Company")

Notifications of transactions by Persons Discharging Managerial Responsibilities

(together “PDMRs”)

The PayPoint plc Share Incentive Plan

This announcement includes details in respect of the monthly acquisition of Partnership Shares and award of Matching Shares under the PayPoint plc Share Incentive Plan (“SIP”) made on 19 December 2025, in respect of those PDMRs who are participants in the SIP, as set out below, including the following Executive Directors:

PDMR
Partnership Shares Purchased

Date: 19 December 2025

Purchase Price: £4.700
Matching Shares

Date: 19 December 2025
Nicholas Wiles
65
65
Rob Harding
24
24

        
The Notification of Dealing Forms can be found below.

This Notification is made in accordance with the requirements of the UK Market Abuse Regulation.

ENQUIRIES:        
PayPoint plc           

Phil Higgins, on behalf of Indigo Corporate Secretary Limited, Company Secretary
+44 (0)7701 061533

Steve O'Neill, Chief Marketing and Corporate Affairs Officer
+44 (0)7919 488066

LEI: 5493004YKWI8U0GDD138

http://corporate.paypoint.com/

1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Julian Coghlan
Simon Coles
Ben Ford
Robert Harding
Samantha Holden
Mark Latham
Tanya Murphy
Stephen O’Neill
Christopher Paul
Anthony Sappor
Josephine Toolan
Katy Wilde
Nicholas Wiles
Nicholas Williams
2
Reason for the notification
a)
Position/status
PDMR
PDMR
PDMR
Chief Financial Officer
PDMR
PDMR
PDMR
PDMR
PDMR
PDMR
PDMR
PDMR
Chief Executive Officer
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 0.3611 pence

ISIN: GB00BVMTNR93
b)
Nature of the transaction
Shares purchased pursuant to the PayPoint plc Share Incentive Plan.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1.
£4.700
16
2.
£4.700
102
3.
£4.700
67
4.
£4.700
24
5.
£4.700
1
6.
£4.700
54
7.
£4.700
55
8.
£4.700
41
9.
£4.700
115
10.
£4.700
71
11.
£4.700
81
12.
£4.700
145
13.
£4.700
65
14.
£4.700
43
d)
Aggregated information



- Volume
- Price
- Total
Aggregate Volume(s)
Aggregate Price(s)
Aggregate Total
1.
16
£4.700
£75.20
2.
102
£4.700
£479.40
3.
67
£4.700
£314.90
4.
24
£4.700
£112.80
5.
1
£4.700
£4.70
6.
54
£4.700
£253.80
7.
55
£4.700
£258.50
8.
41
£4.700
£192.70
9.
115
£4.700
£540.50
10.
71
£4.700
£333.70
11.
81
£4.700
£380.70
12.
145
£4.700
£681.50
13.
65
£4.700
£305.50
14.
43
£4.700
£202.10
e)
Date of the transaction
19 December 2025
f)
Place of the transaction
XLON

1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Julian Coghlan
Simon Coles
Benjamin Ford
Rob Harding
Samantha Holden
Mark Latham
Tanya Murphy
Stephen O’Neill
Christopher Paul
Anthony Sappor
Josephine Toolan
Katy Wilde
Nicholas Wiles
Nicholas Williams
2
Reason for the notification
a)
Position/status
PDMR
PDMR
PDMR
Chief Financial Officer
PDMR
PDMR
PDMR
PDMR
PDMR
PDMR
PDMR
PDMR
Chief Executive Officer
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 0.3611 pence

ISIN: GB00BVMTNR93
b)
Nature of the transaction
Matching shares issued pursuant to the PayPoint plc Share Incentive Plan.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1.
Nil
16
2.
Nil
102
3.
Nil
67
4.
Nil
24
5.
Nil
1
6.
Nil
54
7.
Nil
55
8.
Nil
41
9.
Nil
115
10.
Nil
71
11.
Nil
81
12.
Nil
145
13.
Nil
65
14.
Nil
43
d)
Aggregated information



- Volume
- Price
- Total
Aggregate Volume(s)
Aggregate Price(s)
Aggregate Total
1.
16
Nil
n/a
2.
102
Nil
n/a
3.
67
Nil
n/a
4.
24
Nil
n/a
5.
1
Nil
n/a
6.
54
Nil
n/a
7.
55
Nil
n/a
8.
41
Nil
n/a
9.
115
Nil
n/a
10.
71
Nil
n/a
11.
81
Nil
n/a
12.
145
Nil
n/a
13.
65
Nil
n/a
14.
43
Nil
n/a
e)
Date of the transaction
19 December 2025
f)
Place of the transaction
Outside of a trading venue