Director/PDMR Shareholding

PayPoint

24/02/2026 15:20

24 February 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 23 February 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: 23 February 2026

Purchase Price: £5.57
Matching Shares

Date: 23 February 2026
Nicholas Wiles
23
23
David Robert Harding
23
23

        
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           

Bernadette Young, on behalf of Indigo Corporate Secretary Limited, Company Secretary
+44 (0) 7712 648443

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
David 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.
£5.57
22
2.
£5.57
22
3.
£5.57
23
4.
£5.57
23
5.
£5.57
22
6.
£5.57
22
7.
£5.57
22
8.
£5.57
23
9.
£5.57
22
10.
£5.57
22
11.
£5.57
22
12.
£5.57
22
13.
£5.57
23
14.
£5.57
18
d)
Aggregated information



- Volume
- Price
- Total
Aggregate Volume(s)
Aggregate Price(s)
Aggregate Total
1.
22
£5.57
£122.54
2.
22
£5.57
£122.54
3.
23
£5.57
£128.11
4.
23
£5.57
£128.11
5.
22
£5.57
£122.54
6.
22
£5.57
£122.54
7.
22
£5.57
£122.54
8.
23
£5.57
£128.11
9.
22
£5.57
£122.54
10.
22
£5.57
£122.54
11.
22
£5.57
£122.54
12.
22
£5.57
£122.54
13.
23
£5.57
£128.11
14.
18
£5.57
£100.26
e)
Date of the transaction
23 February 2026
f)
Place of the transaction
XLON

1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Julian Coghlan
Simon Coles
Ben Ford
David 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
Matching shares issued pursuant to the PayPoint plc Share Incentive Plan.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1.
Nil
22
2.
Nil
22
3.
Nil
23
4.
Nil
23
5.
Nil
22
6.
Nil
22
7.
Nil
22
8.
Nil
23
9.
Nil
22
10.
Nil
22
11.
Nil
22
12.
Nil
22
13.
Nil
23
14.
Nil
18
d)
Aggregated information



- Volume
- Price
- Total
Aggregate Volume(s)
Aggregate Price(s)
Aggregate Total
1.
22
Nil
n/a
2.
22
Nil
n/a
3.
23
Nil
n/a
4.
23
Nil
n/a
5.
22
Nil
n/a
6.
22
Nil
n/a
7.
22
Nil
n/a
8.
23
Nil
n/a
9.
22
Nil
n/a
10.
22
Nil
n/a
11.
22
Nil
n/a
12.
22
Nil
n/a
13.
23
Nil
n/a
14.
18
Nil
n/a
e)
Date of the transaction
23 February 2026
f)
Place of the transaction
Outside of a trading venue