REG-PayPoint plc : Director/PDMR Shareholding

PayPointAnnouncement

19/08/2025 12:30

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19 August 2025

PayPoint plc (the "Company")

Notification of transaction by Person Discharging Managerial Responsibility
(“PDMR”)

The Company announces that, in accordance with the rules of the
PayPoint Restricted Share Plan (“RSP”), the conditional share award
granted on 13 August 2021 to the PDMR listed below vested on 13 August 2025
having achieved the required performance conditions. The Net Vested shares
were released on 15 August 2025.

 PDMR        Number of conditional shares granted  Dividend equivalent shares accrued  Gross number of shares vesting  Number of shares cash settled to cover taxes due  Net Vested shares  Number of shares sold  
 Nick Wiles  13,966                                3,519                               17,485                          8,215                                             9,270              0                      

The Net Vested share award was satisfied by the issue of 11,876 ordinary
shares of 1/3 pence each in the Company (the “New Ordinary Shares”). The
New Ordinary Shares have been admitted to trading on the main market pursuant
to the Company’s existing block listing admission facility.

As shown above, shares have been cash settled to cover income tax and national
insurance contributions due on vesting. The share price on release
was £7.395 per share. The Net Vested shares were sold as detailed below.

Enquiries:
        
PayPoint Plc            
Phil Higgins, on behalf of Indigo Corporate Secretary Limited, Company
Secretary
+44 (0)07701061533

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                                                                             Nick Wiles                                                                                                                            
 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                                                        Vesting of conditional share awards under the Company’s Restricted Share Plan ("RSP").                                                
 c)  Price(s) and volume(s)                                                           Price                                                              Volume(s)                                                          
     £7.395                                                                                                                                              9,270                                                              
 d)  Aggregated information                                                           £68,551.65                                                                                                                            
 e)  Date of the transaction                                                          13 August 2025                                                                                                                        
 f)  Place of the transaction                                                         Outside of a trading venue