PayPoint plc : Director/PDMR Shareholding

23rd Oct 2025 09:11

PayPoint plc : Director/PDMR Shareholding

23 October 2025

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 October 2025, in respect of those PDMRs who are participants in the SIP, as set out below, including the following Executive Directors:

PDMR	Partnership Shares PurchasedDate: 22 October 2025Purchase Price: £7.335	Matching SharesDate: 22 October 2025
Nicholas Wiles	17	17
Rob Harding	17	17

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	Julian Coghlan
		Simon Coles
		Ben Ford
		Robert Harding
		Mark Latham
		Tanya Murphy
		Stephen O’Neill
		Christopher Paul
		Anthony Sappor
		Josephine Toolan
		Katy Wilde
		Nicholas Wiles
		Nicholas Williams
2	Reason for the notification
a)	Position/status	PDMRPDMRPDMRChief Financial OfficerPDMRPDMRPDMRPDMRPDMRPDMRPDMRChief 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: GB00B02QND93
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.	£7.335	17
		2.	£7.335	17
		3.	£7.335	17
		4.	£7.335	17
		5.	£7.335	17
		6.	£7.335	17
		7.	£7.335	17
		8.	£7.335	17
		9.	£7.335	17
		10.	£7.335	17
		11.	£7.335	17
		12.	£7.335	17
		13.	£7.335	13
d)	Aggregated information- Volume- Price- Total		Aggregate Volume(s)	Aggregate Price(s)	Aggregate Total
		1.	17	£7.335	£124.70
		2.	17	£7.335	£124.70
		3.	17	£7.335	£124.70
		4.	17	£7.335	£124.70
		5.	17	£7.335	£124.70
		6.	17	£7.335	£124.70
		7.	17	£7.335	£124.70
		8.	17	£7.335	£124.70
		9.	17	£7.335	£124.70
		10.	17	£7.335	£124.70
		11.	17	£7.335	£124.70
		12.	17	£7.335	£124.70
		13.	13	£7.335	£95.36
e)	Date of the transaction	22 October 2025
f)	Place of the transaction	XLON

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Julian Coghlan
		Simon Coles
		Benjamin Ford
		Rob Harding
		Mark Latham
		Tanya Murphy
		Stephen O’Neill
		Christopher Paul
		Anthony Sappor
		Josephine Toolan
		Katy Wilde
		Nicholas Wiles
		Nicholas Williams
2	Reason for the notification
a)	Position/status	PDMRPDMRPDMRChief Financial OfficerPDMRPDMRPDMRPDMRPDMRPDMRPDMRChief 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: GB00B02QND93
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	17
		2.	Nil	17
		3.	Nil	17
		4.	Nil	17
		5.	Nil	17
		6.	Nil	17
		7.	Nil	17
		8.	Nil	17
		9.	Nil	17
		10.	Nil	17
		11.	Nil	17
		12.	Nil	17
		13.	Nil	13
d)	Aggregated information- Volume- Price- Total		Aggregate Volume(s)	Aggregate Price(s)	Aggregate Total
		1.	17	Nil	n/a
		2.	17	Nil	n/a
		3.	17	Nil	n/a
		4.	17	Nil	n/a
		5.	17	Nil	n/a
		6.	17	Nil	n/a
		7.	17	Nil	n/a
		8.	17	Nil	n/a
		9.	17	Nil	n/a
		10.	17	Nil	n/a
		11.	17	Nil	n/a
		12.	17	Nil	n/a
		13.	13	Nil	n/a
e)	Date of the transaction	22 October 2025
f)	Place of the transaction	Outside of a trading venue

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Related Shares:

Paypoint