REG-PayPoint plc : Director/PDMR Shareholding
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24 February 2026
PayPoint plc ("the Company")
Notifications of transactions by Persons Discharging Managerial
Responsibilities
(together “PDMRs”)
The PayPoint plc Share Incentive Plan
This announcement includes details in respect of the monthly acquisition of
Partnership Shares and award of Matching Shares under the PayPoint plc Share
Incentive Plan (“SIP”) made on 23 February 2026 in respect of those PDMRs
who are participants in the SIP, as set out below, including the following
Executive Directors:
PDMR Partnership Shares Purchased Date: 23 February 2026 Purchase Price: £5.57 Matching Shares Date: 23 February 2026
Nicholas Wiles 23 23
David Robert Harding 23 23
The Notification of Dealing Forms can be found below.
This Notification is made in accordance with the requirements of the UK Market
Abuse Regulation.
ENQUIRIES:
PayPoint plc
Bernadette Young, on behalf of Indigo Corporate Secretary Limited, Company
Secretary
+44 (0) 7712 648443
Steve O'Neill, Chief Marketing and Corporate Affairs Officer
+44 (0)7919 488066
LEI: 5493004YKWI8U0GDD138
http://corporate.paypoint.com/
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name 1. Julian Coghlan
2. Simon Coles
3. Ben Ford
4. David Robert Harding
5. Samantha Holden
6. Mark Latham
7. Tanya Murphy
8. Stephen O’Neill
9. Christopher Paul
10. Anthony Sappor
11. Josephine Toolan
12. Katy Wilde
13. Nicholas Wiles
14. Nicholas Williams
2 Reason for the notification
a) Position/status 1. PDMR
2. PDMR
3. PDMR
4. Chief Financial Officer
5. PDMR
6. PDMR
7. PDMR
8. PDMR
9. PDMR
10. PDMR
11. PDMR
12. PDMR
13. Chief Executive Officer
14. 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 0.3611 pence ISIN: GB00BVMTNR93
b) Nature of the transaction Shares purchased pursuant to the PayPoint plc Share Incentive Plan.
c) Price(s) and volume(s) Price(s) Volume(s)
1. £5.57 22
2. £5.57 22
3. £5.57 23
4. £5.57 23
5. £5.57 22
6. £5.57 22
7. £5.57 22
8. £5.57 23
9. £5.57 22
10. £5.57 22
11. £5.57 22
12. £5.57 22
13. £5.57 23
14. £5.57 18
d) Aggregated information - Volume - Price - Total Aggregate Volume(s) Aggregate Price(s) Aggregate Total
1. 22 £5.57 £122.54
2. 22 £5.57 £122.54
3. 23 £5.57 £128.11
4. 23 £5.57 £128.11
5. 22 £5.57 £122.54
6. 22 £5.57 £122.54
7. 22 £5.57 £122.54
8. 23 £5.57 £128.11
9. 22 £5.57 £122.54
10. 22 £5.57 £122.54
11. 22 £5.57 £122.54
12. 22 £5.57 £122.54
13. 23 £5.57 £128.11
14. 18 £5.57 £100.26
e) Date of the transaction 23 February 2026
f) Place of the transaction XLON
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name 1. Julian Coghlan
2. Simon Coles
3. Ben Ford
4. David Robert Harding
5. Samantha Holden
6. Mark Latham
7. Tanya Murphy
8. Stephen O’Neill
9. Christopher Paul
10. Anthony Sappor
11. Josephine Toolan
12. Katy Wilde
13. Nicholas Wiles
14. Nicholas Williams
2 Reason for the notification
a) Position/status 1. PDMR
2. PDMR
3. PDMR
4. Chief Financial Officer
5. PDMR
6. PDMR
7. PDMR
8. PDMR
9. PDMR
10. PDMR
11. PDMR
12. PDMR
13. Chief Executive Officer
14. 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 0.3611 pence ISIN: GB00BVMTNR93
b) Nature of the transaction Matching shares issued pursuant to the PayPoint plc Share Incentive Plan.
c) Price(s) and volume(s) Price(s) Volume(s)
1. Nil 22
2. Nil 22
3. Nil 23
4. Nil 23
5. Nil 22
6. Nil 22
7. Nil 22
8. Nil 23
9. Nil 22
10. Nil 22
11. Nil 22
12. Nil 22
13. Nil 23
14. Nil 18
d) Aggregated information - Volume - Price - Total Aggregate Volume(s) Aggregate Price(s) Aggregate Total
1. 22 Nil n/a
2. 22 Nil n/a
3. 23 Nil n/a
4. 23 Nil n/a
5. 22 Nil n/a
6. 22 Nil n/a
7. 22 Nil n/a
8. 23 Nil n/a
9. 22 Nil n/a
10. 22 Nil n/a
11. 22 Nil n/a
12. 22 Nil n/a
13. 23 Nil n/a
14. 18 Nil n/a
e) Date of the transaction 23 February 2026
f) Place of the transaction Outside of a trading venueRecent news on PayPoint
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