REG-PayPoint plc : Director/PDMR Shareholding

PayPointAnnouncement

Tue 15:30

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12 August 2025

PayPoint Plc ("the Company")

Notifications of transactions by Persons Discharging Managerial
Responsibilities

(together “PDMRs”)

1. The PayPoint Plc Share Incentive Plan – Dividend Reinvestment

The Company was notified on 12 August 2025 that the interim cash dividend paid
by the Company on 11 August 2025 was reinvested by way of an election under
the PayPoint Plc Share Incentive Plan to purchase ordinary shares of 1/3 pence
each in the Company on 11 August 2025 for PDMRs as set out below, including
the following Directors:

                

                 Dividend Shares  Purchase Date: 11/08/2025 Purchase Price: £7.250   
 Nicholas Wiles  38                                                                  
 Rob Harding     12                                                                  

The Notification of Dealing Form can be found below.

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

PayPoint Plc            
Phil Higgins, on behalf of Indigo Corporate Secretary Limited, Company
Secretary 
+44 (0)7701061533

LEI: 5493004YKWI8U0GDD138

http://corporate.paypoint.com/

 1   Details of the person discharging managerial responsibilities/person closely associated                                                                                                                                                                                                               
 a)  Name                                                                              1. Julian Coghlan                                                                                                                                                                                                   
                                                                                                                                                                                                 2.  
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 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                                                         Dividend Shares purchased by the SIP Provider, Howells Trustee Limited (as Trustee of the PayPoint Plc SIP Trust), on behalf of and awarded to participants under the PayPoint Plc Share Incentive Plan.            
 c)  Price(s) and volume(s)                                                                                                                 Price(s)                                             Volume(s)                                                                                                 
     1.                                                                                                                                     £7.250                                               6                                                                                                         
     2.                                                                                                                                     £7.250                                               62                                                                                                        
     3.                                                                                                                                     £7.250                                               40                                                                                                        
     4.                                                                                                                                     £7.250                                               12                                                                                                        
     5.                                                                                                                                     £7.250                                               30                                                                                                        
     6.                                                                                                                                     £7.250                                               32                                                                                                        
     7.                                                                                                                                     £7.250                                               23                                                                                                        
     8.                                                                                                                                     £7.250                                               69                                                                                                        
     9.                                                                                                                                     £7.250                                               42                                                                                                        
     10.                                                                                                                                    £7.250                                               87                                                                                                        
     11.                                                                                                                                    £7.250                                               89                                                                                                        
     12.                                                                                                                                    £7.250                                               38                                                                                                        
     13.                                                                                                                                    £7.250                                               49                                                                                                        
 d)  Aggregated information   - Volume - Price - Total                                                                                      Aggregate Volume(s)                                  Aggregate Price(s)                                   Aggregate Total                                      
     1.                                                                                                                                     6                                                    £7.250                                               £43.50                                               
     2.                                                                                                                                     62                                                   £7.250                                               £449.50                                              
     3.                                                                                                                                     40                                                   £7.250                                               £290.00                                              
     4.                                                                                                                                     12                                                   £7.250                                               £87.00                                               
     5.                                                                                                                                     30                                                   £7.250                                               £217.50                                              
     6.                                                                                                                                     32                                                   £7.250                                               £232.00                                              
     7.                                                                                                                                     23                                                   £7.250                                               £166.75                                              
     8.                                                                                                                                     69                                                   £7.250                                               £500.25                                              
     9.                                                                                                                                     42                                                   £7.250                                               £304.50                                              
     10.                                                                                                                                    87                                                   £7.250                                               £630.75                                              
     11.                                                                                                                                    89                                                   £7.250                                               £645.25                                              
     12.                                                                                                                                    38                                                   £7.250                                               £275.50                                              
     13.                                                                                                                                    49                                                   £7.250                                               £355.25                                              
 e)  Date of the transaction                                                           11 August 2025                                                                                                                                                                                                      
 f)  Place of the transaction                                                          XLON