REG-PayPoint plc : Director/PDMR Shareholding

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26 August 2025

PayPoint plc ("the Company")

Notification of transaction by Person Closely Associated with a Person
Discharging Managerial Responsibilities (“PDMR”)

The notification below is made in fulfilment of the obligation under Article
19 of the UK Market Abuse Regulation:

 1.  Details of PDMR / person closely associated with them (‘PCA’)                                                                                                                                         
 a)  Name                                                                                               Sarah Coghlan                                                                                      
 2.  Reason for the notification                                                                                                                                                                           
 b)  Position / status                                                                                  Person closely associated with PDMR Julian Coghlan.                                                
 c)  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 code                                                                                           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   Identification code                                      Ordinary shares of 1/3p each   GB00B02QND93                                                        
 b)  Nature of the transaction                                                                          Purchase of Ordinary shares                                                                        
 c)  Price(s) and volume(s)                                                                             Price(s) Volumes  £7.34 2,432                                                                      
     Aggregated information  - Aggregated volume  - Price  - Total                                      2,432  £7.34  £17,858.76                                                                           
 e)  Date of the transaction                                                                            20 August 2025                                                                                     
 f)  Place of the transaction                                                                           XLON                                                                                               



 1.  Details of PDMR / person closely associated with them (‘PCA’)                                                                                                                                         
 a)  Name                                                                                               Sarah Coghlan                                                                                      
 2.  Reason for the notification                                                                                                                                                                           
 b)  Position / status                                                                                  Person closely associated with PDMR Julian Coghlan.                                                
 c)  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 code                                                                                           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   Identification code                                      Ordinary shares of 1/3p each   GB00B02QND93                                                        
 b)  Nature of the transaction                                                                          Sale of Ordinary shares                                                                            
 c)  Price(s) and volume(s)                                                                             Price(s) Volumes  £7.34 2,452                                                                      
     Aggregated information  - Aggregated volume  - Price  - Total                                      2,452  £7.34  £17,987.92                                                                           
 e)  Date of the transaction                                                                            20 August 2025                                                                                     
 f)  Place of the transaction                                                                           XLON                                                                                               

Enquiries:
        
PayPoint plc           
Phil Higgins, on behalf of Indigo Corporate Secretary Limited, Company
Secretary
+44 (0)7542031173

Steve O'Neill, Chief Marketing and Corporate Affairs Officer
+44 (0)7919488066

LEI: 5493004YKWI8U0GDD138

http://corporate.paypoint.com/