REG-PayPoint plc : Director/PDMR Shareholding

PayPointAnnouncement

Today 17:00

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31 March 2026

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 30 March 2026 that the interim cash dividend paid
by the Company on 30 March 2026 was reinvested by way of an election under the
PayPoint Plc Share Incentive Plan to purchase ordinary shares of 0.3611 pence
each in the Company on 30 March 2026 for PDMRs as set out below, including the
following Directors:

                

                 Dividend Shares  Purchase Date: 30/03/2026 Purchase Price: £5.75   
 Nicholas Wiles  56                                                                 
 Rob Harding     23                                                                 

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            
Bernadette Young, on behalf of Indigo Corporate Secretary Limited, Company
Secretary 
+44 (0)7712648443

LEI: 5493004YKWI8U0GDD138

http://corporate.paypoint.com/

 1   Details of the person discharging managerial responsibilities/person closely associated                                                                                                                                                                                                               
 a)  Name                                                                              1. Julian Coghlan                                                                                                                                                                                                   
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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 0.3611 pence  ISIN: GB00BVMTNR93                                                                                                                                                                 
 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.                                                                                                                                     £5.75                                                15                                                                                                        
     2.                                                                                                                                     £5.75                                                89                                                                                                        
     3.                                                                                                                                     £5.75                                                58                                                                                                        
     4.                                                                                                                                     £5.75                                                23                                                                                                        
     5.                                                                                                                                     £5.75                                                46                                                                                                        
     6.                                                                                                                                     £5.75                                                49                                                                                                        
     7.                                                                                                                                     £5.75                                                37                                                                                                        
     8.                                                                                                                                     £5.75                                                98                                                                                                        
     9.                                                                                                                                     £5.75                                                62                                                                                                        
     10.                                                                                                                                    £5.75                                                69                                                                                                        
     11.                                                                                                                                    £5.75                                                123                                                                                                       
     12.                                                                                                                                    £5.75                                                39                                                                                                        
     13.                                                                                                                                    £5.75                                                56                                                                                                        
     14.                                                                                                                                    £5.75                                                3                                                                                                         
 d)  Aggregated information   - Volume - Price - Total                                                                                      Aggregate Volume(s)                                  Aggregate Price(s)                                   Aggregate Total                                      
     1.                                                                                                                                     15                                                   £5.75                                                £86.25                                               
     2.                                                                                                                                     89                                                   £5.75                                                £511.75                                              
     3.                                                                                                                                     58                                                   £5.75                                                £333.50                                              
     4.                                                                                                                                     23                                                   £5.75                                                £132.25                                              
     5.                                                                                                                                     46                                                   £5.75                                                £264.50                                              
     6.                                                                                                                                     49                                                   £5.75                                                £281.75                                              
     7.                                                                                                                                     37                                                   £5.75                                                £212.75                                              
     8.                                                                                                                                     98                                                   £5.75                                                £563.50                                              
     9.                                                                                                                                     62                                                   £5.75                                                £356.50                                              
     10.                                                                                                                                    69                                                   £5.75                                                £396.75                                              
     11.                                                                                                                                    123                                                  £5.75                                                £707.25                                              
     12.                                                                                                                                    39                                                   £5.75                                                £224.25                                              
     13.                                                                                                                                    56                                                   £5.75                                                £322.00                                              
     14.                                                                                                                                    3                                                    £5.75                                                £17.25                                               
 e)  Date of the transaction                                                           30 March 2026                                                                                                                                                                                                       
 f)  Place of the transaction                                                          XLON