REG-PayPoint plc : Director/PDMR Shareholding

PayPointAnnouncement

13/06/2025 16:45

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13 June 2025

PayPoint plc (the "Company")

Notification OF DIRECTOR/PDMR SHAREHOLDINGS 
2025 PAYPOINT DEFERRED BONUS AWARDS

The Company announces that on 13 June 2025, in accordance with the rules of
the Company’s Executive Share Plan (the 'ESP'), the Remuneration Committee
granted a deferred bonus award (the ‘Award’) to the Executive Directors
and Persons Discharging Managerial Responsibility (‘PDMR’) under the ESP.

In accordance with the rules, the deferred bonus awards were granted in the
form of nil-cost options. The number of shares under award were calculated at
a price of £7.935 per share (being the mid-market price on the preceding
dealing day) as follows:

 Executive Director  No. of shares under the Award  
 Nick Wiles          14,271                         
 Rob Harding         9,158                          



 PDMR               No. of shares under the Award  
 Simon Coles        3,703                          
 Julian Coghlan     4,418                          
 Ben Ford           3,066                          
 Katy Wilde         3,004                          
 Mark Latham        3,301                          
 Tanya Murphy       2,942                          
 Jo Toolan          2,971                          
 Chris Paul         2,609                          
 John Lynch         1,799                          
 Steve O’Neill      1,367                          
 Anthony Sappor     1,319                          
 Nicholas Williams  1,319                          

The release of the deferred bonus awards to the participants is dependent upon
continuous employment for a period of three years from the date of grant.
Awards are subject to Malus and Clawback.

Enquiries: 
         
PayPoint Plc            
Julia Herd, on behalf of Indigo Corporate Secretary Limited, Company Secretary

+44 (0)7542031173

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                                                                             1. Nick Wiles                                                                                                                         
                                                                                      2. Rob Harding                                                                                                                        
                                                                                      3. Simon Coles                                                                                                                        
                                                                                      4. Julian Coghlan                                                                                                                     
                                                                                      5. Ben Ford                                                                                                                           
                                                                                      6. Katy Wilde                                                                                                                         
                                                                                      7. Mark Latham                                                                                                                        
                                                                                      8. Tanya Murphy                                                                                                                       
                                                                                      9. Jo Toolan                                                                                                                          
                                                                                      10. Chris Paul                                                                                                                        
                                                                                      11. John Lynch                                                                                                                        
                                                                                      12. Steve O’Neill                                                                                                                     
                                                                                      13. Anthony Sappor                                                                                                                    
                                                                                      14. Nicholas Williams                                                                                                                 
 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                                                        Award of nil-cost options under the Company’s Executive Share Plan.                                                                   
 c)  Price(s) and volume(s)                                                           Price                                                              Volume(s)                                                          
     £7. 935                                                                                                                                             1. 14,271                                                          
                                                                                                                                                         2. 9,158                                                           
                                                                                                                                                         3. 3,703                                                           
                                                                                                                                                         4. 4,418                                                           
                                                                                                                                                         5. 3,066                                                           
                                                                                                                                                         6. 3,004                                                           
                                                                                                                                                         7. 3,301                                                           
                                                                                                                                                         8. 2,942                                                           
                                                                                                                                                         9. 2,971                                                           
                                                                                                                                                         10. 2,609                                                          
                                                                                                                                                         11. 1,799                                                          
                                                                                                                                                         12. 1,367                                                          
                                                                                                                                                         13. 1,319                                                          
                                                                                                                                                         14. 1,319                                                          
 d)  Aggregated information                                                           1. £113,243.94                                                                                                                        
                                                                                      2. £72,676.28                                                                                                                         
                                                                                      3. £29,391.14                                                                                                                         
                                                                                      4. £35,062.50                                                                                                                         
                                                                                      5. £24,335.45                                                                                                                         
                                                                                      6. £23,839.83                                                                                                                         
                                                                                      7. £26,195.31                                                                                                                         
                                                                                      8. £23,348.54                                                                                                                         
                                                                                      9. £23,575.78                                                                                                                         
                                                                                      10. £20,707.39                                                                                                                        
                                                                                      11. £14,280.00                                                                                                                        
                                                                                      12. £10,848.00                                                                                                                        
                                                                                      13. £10,473.93                                                                                                                        
                                                                                      14. £10,473.93                                                                                                                        
 e)  Date of the transaction                                                          13 June 2025                                                                                                                          
 f)  Place of the transaction                                                         Outside of a trading venue