Paypoint PlcLSE: PAY

Director/PDMR Shareholding

· Issued by Paypoint Plc
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23 January 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 22 January 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: 22 January 2026

Purchase Price: £5.057

Matching Shares

Date: 22 January 2026

Nicholas Wiles

25

25

Rob Harding

24

24


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

Phil Higgins, on behalf of Indigo Corporate Secretary Limited, Company Secretary
+44 (0)7701 061533

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

  1. Simon Coles

  1. Ben Ford

  1. Robert Harding

  1. Samantha Holden

  1. Mark Latham

  1. Tanya Murphy

  1. Stephen O’Neill

  1. Christopher Paul

  1. Anthony Sappor

  1. Josephine Toolan

  1. Katy Wilde

  1. Nicholas Wiles

  1. 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.

£5.057

25

2.

£5.057

25

3.

£5.057

24

4.

£5.057

24

5.

£5.057

25

6.

£5.057

25

7.

£5.057

25

8.

£5.057

24

9.

£5.057

25

10.

£5.057

25

11.

£5.057

25

12.

£5.057

25

13.

£5.057

25

14.

£5.057

20

d)



























Aggregated information



- Volume
- Price
- Total



























Aggregate Volume(s)

Aggregate Price(s)

Aggregate Total

1.

25

£5.057

£126.43

2.

25

£5.057

£126.43

3.

24

£5.057

£121.37

4.

24

£5.057

£121.37

5.

25

£5.057

£126.43

6.

25

£5.057

£126.43

7.

25

£5.057

£126.43

8.

24

£5.057

£121.37

9.

25

£5.057

£126.43

10.

25

£5.057

£126.43

11.

25

£5.057

£126.43

12.

25

£5.057

£126.43

13.

25

£5.057

£126.43

14.

20

£5.057

£101.14

e)

Date of the transaction

22 January 2026

f)

Place of the transaction

XLON

1

Details of the person discharging managerial responsibilities/person closely associated

a)

























Name

























  1. Julian Coghlan

  1. Simon Coles

  1. Benjamin Ford

  1. Rob Harding

  1. Samantha Holden

  1. Mark Latham

  1. Tanya Murphy

  1. Stephen O’Neill

  1. Christopher Paul

  1. Anthony Sappor

  1. Josephine Toolan

  1. Katy Wilde

  1. Nicholas Wiles

  1. 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

25

2.

Nil

25

3.

Nil

24

4.

Nil

24

5.

Nil

25

6.

Nil

25

7.

Nil

25

8.

Nil

24

9.

Nil

25

10.

Nil

25

11.

Nil

25

12.

Nil

25

13.

Nil

25

14.

Nil

20

d)



























Aggregated information



- Volume
- Price
- Total



























Aggregate Volume(s)

Aggregate Price(s)

Aggregate Total

1.

25

Nil

n/a

2.

25

Nil

n/a

3.

24

Nil

n/a

4.

24

Nil

n/a

5.

25

Nil

n/a

6.

25

Nil

n/a

7.

25

Nil

n/a

8.

24

Nil

n/a

9.

25

Nil

n/a

10.

25

Nil

n/a

11.

25

Nil

n/a

12.

25

Nil

n/a

13.

25

Nil

n/a

14.

20

Nil

n/a

e)

Date of the transaction

22 January 2026

f)

Place of the transaction

Outside of a trading venue