6 August 2026

PayPoint Plc ("the Company")

Notifications of transactions by Persons Discharging Managerial Responsibilities

(together “PDMRs”)

1.   Deferred Annual Bonus Scheme

The Company announces that on 5 August 2026, in accordance with the rules of the PayPoint PLC Deferred Bonus Plan (“DBP”), the awards granted on 31 July 2023 to the PDMRs listed below, vested, having achieved the required continuous employment condition.

PDMR Number of shares granted

Dividend equivalent shares accrued Gross number of shares vested Number of shares cash settled to cover taxes due 1 Net Vested shares 2 Number of shares sold
Simon Coles 5,425 1,126 6,551 3,078 3,473 0
Benjamin Ford 5,049 1,050 6,099 2,866 3,233 3,233
Mark Latham 4,411 917 5,328 2,558 2,770 2,770
Tanya Murphy 4,752 987 5,739 2,751 2,988 2,988
Steve O’Neill 2,078 428 2,506 1,177 1,329 1,329
Chris Paul 2,238 463 2,701 1,269 1,432 1,432
Jo Toolan 3,997 829 4,826 2,268 2,558 2,558
Katy Wilde 4,852 1,006 5,858 2,753 3,105 3,105
Nicholas Wiles 23,498 4,904 28,402 13,348 15,054 0

1 Shares were cash settled to cover income tax and national insurance contributions due on vesting. The share price on release was £6.181815 per share.

2 Satisfied from the PayPoint Employee’s Share Trust.


2.   The PayPoint Plc Share Incentive Plan – Dividend Reinvestment

The Company was notified on 5 August 2026 that the interim cash dividend paid by the Company on 3 August 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 5 August 2026 for PDMRs as set out below, including the following Directors:

                

 

 

 		 Dividend Shares
Purchase Date: 05/08/2026
Purchase Price: £6.1225
Nicholas Wiles 57
Rob Harding 25


The Notification of Dealing Forms can be found below.

This Notification is made in accordance with the requirements of the UK Market Abuse Regulation.

PayPoint Plc           
Sophie Line, on behalf of Indigo Corporate Secretary Limited, Company Secretary
+44 (0)7927132060

Steve O'Neill, Chief Marketing and Corporate Affairs Officer
+44 (0)7919 488066

LEI: 5493004YKWI8U0GDD138

https://www.paypointbusiness.com/corporate

1 Details of the person discharging managerial responsibilities/person closely associated
a)















Name















  1. Simon Coles
     2. Benjamin Ford
     3. Mark Latham
     4. Tanya Murphy
     5. Stephen O’Neill
     6. Christopher Paul
     7. Josephine Toolan
     8. Katy Wilde
     9. Nicholas Wiles
2 Reason for the notification
a) Position/status 1.        PDMR
2.        PDMR
3.        PDMR
4.        PDMR
5.        PDMR
6.        PDMR
7.        PDMR
8.        PDMR
9.        Chief Executive Officer
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 each

ISIN: GB00BVMTNR93
b) Nature of the transaction Vesting of awards under the Company’s Deferred Bonus Plan.
c)

















Price(s) and volume(s)

















  Price(s) Volume(s)
1. £6.181815 6,551
2. £6.181815 6,099
3. £6.181815 5,328
4. £6.181815 5,739
5. £6.181815 2,506
6. £6.181815 2,701
7. £6.181815 4,826
8. £6.181815 5,858
9. £6.181815 28,402
d)

















Aggregated information



- Volume
- Price
- Total

















  Aggregate Volume(s) Aggregate Price(s) Aggregate Total
1. 6,551 £6.181815 £40,497.07
2. 6,099 £6.181815 £37,702.89
3. 5,328 £6.181815 £32,936.71
4. 5,739 £6.181815 £35,477.44
5. 2,506 £6.181815 £15,491.63
6. 2,701 £6.181815 £16,697.08
7. 4,826 £6.181815 £29,833.44
8. 5,858 £6.181815 £36,213.07
9. 28,402 £6.181815 £175,575.91
e) Date of the transaction 5 August 2026
f) Place of the transaction Outside a trading venue


1 Details of the person discharging managerial responsibilities/person closely associated
a)











Name











  1. Benjamin Ford
     2. Mark Latham
     3. Tanya Murphy
     4. Stephen O’Neill
     5. Christopher Paul
     6. Josephine Toolan
     7. Katy Wilde
2 Reason for the notification
a) Position/status 1.        PDMR
2.        PDMR
3.        PDMR
4.        PDMR
5.        PDMR
6.        PDMR
7.        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 each

ISIN: GB00BVMTNR93
b) Nature of the transaction Sale of Net Vested shares awarded under the Company’s Deferred Bonus Plan.
c)













Price(s) and volume(s)













  Price(s) Volume(s)
1. £6.181815 3,233
2. £6.181815 2,770
3. £6.181815 2,988
4. £6.181815 1,329
5. £6.181815 1,432
6. £6.181815 2,558
7. £6.181815 3,105
d)













Aggregated information



- Volume
- Price
- Total













  Aggregate Volume(s) Aggregate Price(s) Aggregate Total
1. 3,233 £6.181815 £19,985.81
2. 2,770 £6.181815 £17,123.63
3. 2,988 £6.181815 £18,471.26
4. 1,329 £6.181815 £8,215.63
5. 1,432 £6.181815 £8,852.36
6. 2,558 £6.181815 £15,813.08
7. 3,105 £6.181815 £19,194.54
e) Date of the transaction 5 August 2026
f) Place of the transaction London Stock Exchange, Main Market (XLON)


1 Details of the person discharging managerial responsibilities/person closely associated
a)























Name























1.Julian Coghlan
2. Simon Coles
3. Benjamin Ford
4. Rob 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
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
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 each

ISIN: GB00BVMTNR93
b) Nature of the transaction Dividend Shares purchased pursuant to the PayPoint plc Share Incentive Plan
c)

























Price(s) and volume(s)

























  Price(s) Volume(s)
1. £6.1225 18
2. £6.1225 88
3. £6.1225 59
4. £6.1225 25
5. £6.1225 11
6. £6.1225 48
7. £6.1225 49
8. £6.1225 38
9. £6.1225 98
10. £6.1225 63
11. £6.1225 71
12. £6.1225 122
13. £6.1225 57
d)

























Aggregated information



- Volume
- Price
- Total

























  Aggregate Volume(s) Aggregate Price(s) Aggregate Total
1. 18 £6.1225 £110.21
2. 88 £6.1225 £538.78
3. 59 £6.1225 £361.23
4. 25 £6.1225 £153.06
5. 11 £6.1225 £67.35
6. 48 £6.1225 £293.88
7. 49 £6.1225 £300.00
8. 38 £6.1225 £232.66
9. 98 £6.1225 £600.01
10. 63 £6.1225 £385.72
11. 71 £6.1225 £434.70
12. 122 £6.1225 £746.95
13. 57 £6.1225 £348.98
e) Date of the transaction 5 August 2026
f) Place of the transaction London Stock Exchange, Main Market (XLON)