PayPoint plc : Director/PDMR Shareholding

24th Feb 2026 15:20

PayPoint plc : Director/PDMR Shareholding

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 PurchasedDate: 23 February 2026Purchase Price: £5.57	Matching SharesDate: 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	Julian CoghlanSimon ColesBen FordDavid Robert HardingSamantha HoldenMark LathamTanya MurphyStephen O’NeillChristopher PaulAnthony SapporJosephine ToolanKaty WildeNicholas WilesNicholas Williams
2	Reason for the notification
a)	Position/status	PDMRPDMRPDMRChief Financial OfficerPDMRPDMRPDMRPDMRPDMRPDMRPDMRPDMRChief Executive OfficerPDMR
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 instrumentIdentification code	Ordinary shares of 0.3611 penceISIN: 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	Julian CoghlanSimon ColesBen FordDavid Robert HardingSamantha HoldenMark LathamTanya MurphyStephen O’NeillChristopher PaulAnthony SapporJosephine ToolanKaty WildeNicholas WilesNicholas Williams
2	Reason for the notification
a)	Position/status	PDMRPDMRPDMRChief Financial OfficerPDMRPDMRPDMRPDMRPDMRPDMRPDMRPDMRChief Executive OfficerPDMR
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 instrumentIdentification code	Ordinary shares of 0.3611 penceISIN: 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 venue

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Related Shares:

Paypoint