Director/PDMR Shareholding

PayPoint

23/01/2026 12:46

23 January 2026

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 22 January 2026 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: 22 January 2026

Purchase Price: £5.057
Matching Shares

Date: 22 January 2026
Nicholas Wiles
25
25
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.
£5.057
25
2.
£5.057
25
3.
£5.057
24
4.
£5.057
24
5.
£5.057
25
6.
£5.057
25
7.
£5.057
25
8.
£5.057
24
9.
£5.057
25
10.
£5.057
25
11.
£5.057
25
12.
£5.057
25
13.
£5.057
25
14.
£5.057
20
d)
Aggregated information



- Volume
- Price
- Total
Aggregate Volume(s)
Aggregate Price(s)
Aggregate Total
1.
25
£5.057
£126.43
2.
25
£5.057
£126.43
3.
24
£5.057
£121.37
4.
24
£5.057
£121.37
5.
25
£5.057
£126.43
6.
25
£5.057
£126.43
7.
25
£5.057
£126.43
8.
24
£5.057
£121.37
9.
25
£5.057
£126.43
10.
25
£5.057
£126.43
11.
25
£5.057
£126.43
12.
25
£5.057
£126.43
13.
25
£5.057
£126.43
14.
20
£5.057
£101.14
e)
Date of the transaction
22 January 2026
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
25
2.
Nil
25
3.
Nil
24
4.
Nil
24
5.
Nil
25
6.
Nil
25
7.
Nil
25
8.
Nil
24
9.
Nil
25
10.
Nil
25
11.
Nil
25
12.
Nil
25
13.
Nil
25
14.
Nil
20
d)
Aggregated information



- Volume
- Price
- Total
Aggregate Volume(s)
Aggregate Price(s)
Aggregate Total
1.
25
Nil
n/a
2.
25
Nil
n/a
3.
24
Nil
n/a
4.
24
Nil
n/a
5.
25
Nil
n/a
6.
25
Nil
n/a
7.
25
Nil
n/a
8.
24
Nil
n/a
9.
25
Nil
n/a
10.
25
Nil
n/a
11.
25
Nil
n/a
12.
25
Nil
n/a
13.
25
Nil
n/a
14.
20
Nil
n/a
e)
Date of the transaction
22 January 2026
f)
Place of the transaction
Outside of a trading venue