REG-PayPoint plc : Director/PDMR Shareholding

PayPointAnnouncement

01/09/2025 15:15

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1 September 2025

PayPoint Plc

(the "Company")

PDMR Transaction

The Company announces that it has been notified that on 27 August 2025, Rob
Harding, Chief Finance Officer, transferred 1,350 ordinary shares of 1/3 pence
each in the Company (‘’Ordinary Shares’’) held by him to an individual
account (‘’ISA’’) held in his name. This transfer was effected by the
sale of 1,359 Ordinary Shares at a price of £7.28 per Ordinary Share and the
repurchase of 1,350 Ordinary Shares at a price of £7.23 per Ordinary Share.

The notification of Dealing Form required in accordance with UK MAR is set out
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                                                                                               Robert Harding                                                                                     
 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                                                                          1. Sale of Ordinary Shares                                                                         
                                                                                                        2. Purchase of Ordinary Shares                                                                     
 c)  Prices and volumes                                                                                 1. Sale * Price: £7.28                                                                             
                                                                                                        * Volume: 1,359                                                                                    
                                                                                                                                                                                                           
                                                                                                        2. Purchase * Price: £7.23                                                                         
                                                                                                        * Volume: 1,350                                                                                    
 d)  Aggregated information                                                                             N/A                                                                                                
 e)  Date of the transaction                                                                            27 August 2025                                                                                     
 f)  Place of the transaction                                                                           Outside of a trading venue