PAY PAYPOINT PLC

PayPoint plc : Director/PDMR Shareholding

PayPoint plc : Director/PDMR Shareholding

26 November 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 24 November 2025, in respect of those PDMRs who are participants in the SIP, as set out below, including the following Executive Directors:

PDMRPartnership Shares Purchased



Date: 24 November 2025



Purchase Price: £4.825		Matching Shares



Date: 24 November 2025



Nicholas Wiles2626
Rob Harding2626

        

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

1Details 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
2Reason 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/AmendmentInitial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer, or auction monitor
a)NamePayPoint plc
b)LEI5493004YKWI8U0GDD138
4Details 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 transactionShares purchased pursuant to the PayPoint plc Share Incentive Plan.



c)























































Price(s) and volume(s)























































 Price(s)Volume(s)
1.£4.82527
2.£4.82527
3.£4.82526
4.£4.82526
5.£4.82525
6.£4.82526
7.£4.82527
8.£4.82526
9.£4.82526
10.£4.82527
11.£4.82526
12.£4.82527
13.£4.82526
14.£4.82522
d)























































Aggregated information







- Volume

- Price

- Total























































 Aggregate Volume(s)Aggregate Price(s)Aggregate Total
1.27£4.825130.28
2.27£4.825130.28
3.26£4.825125.45
4.26£4.825125.45
5.25£4.825120.63
6.26£4.825125.45
7.27£4.825130.28
8.26£4.825125.45
9.26£4.825125.45
10.27£4.825130.28
11.26£4.825125.45
12.27£4.825130.28
13.26£4.825125.45
14.22£4.825106.15
e)Date of the transaction24 November 2025
f)Place of the transactionXLON



1Details 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  
2Reason 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/AmendmentInitial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer, or auction monitor
a)NamePayPoint Plc
b)LEI5493004YKWI8U0GDD138
4Details 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 transactionMatching shares issued pursuant to the PayPoint plc Share Incentive Plan.
c)























































Price(s) and volume(s)























































 Price(s)Volume(s)
1.Nil27
2.Nil27
3.Nil26
4.Nil26
5.Nil25
6.Nil26
7.Nil27
8.Nil26
9.Nil26
10.Nil27
11.Nil26
12.Nil27
13.Nil26
14.Nil22
d)























































Aggregated information







- Volume

- Price

- Total























































 Aggregate Volume(s)Aggregate Price(s)Aggregate Total
1.27Niln/a
2.27Niln/a
3.26Niln/a
4.26Niln/a
5.25Niln/a
6.26Niln/a
7.27Niln/a
8.26Niln/a
9.26Niln/a
10.27Niln/a
11.26Niln/a
12.27Niln/a
13.26Niln/a
14.22Niln/a
e)Date of the transaction24 November 2025
f)Place of the transactionOutside of a trading venue





EN
26/11/2025

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