PAY PayPoint

PayPoint plc : Director/PDMR Shareholding

PayPoint plc : Director/PDMR Shareholding

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

PDMRPartnership Shares Purchased



Award Date: 22/07/2025



Purchase Price: £7.65		Matching Shares



Award Date: 22/07/2025



Allotment Price: £0.00333
Nicholas Wiles1717
Rob Harding1717

        

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)Name1. Simon Coles
2. Ben Ford
3. Robert Harding
4. Mark Latham
5. Tanya Murphy
6. Stephen O’Neill
7. Christopher Paul
8. Anthony Sappor
9. Josephine Toolan
10. Katy Wilde
11. Nicholas Wiles
12. Nicholas Williams
2Reason for the notification
a)Position/status
  1. PDMR
  2. PDMR
  3. Chief Financial Officer
  4. PDMR
  5. PDMR
  6. PDMR
  7. PDMR
  8. PDMR
  9. PDMR
  10. PDMR
  11. Chief Executive Officer
  12. 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 1/3 pence



ISIN: GB00B02QND93





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.£7.6516
2.£7.6517
3.£7.6517
4.£7.6517
5.£7.6516
6.£7.6517
7.£7.6516
8.£7.6516
9.£7.6516
10.£7.6516
11.£7.6517
12.£7.6513
d)Aggregated information







- Volume

- Price

- Total		 Aggregate Volume(s)Aggregate Price(s)Aggregate Total
1.16£7.65£122.53
2.17£7.65£130.19
3.17£7.65£130.19
4.17£7.65£130.19
5.16£7.65£122.53
6.17£7.65£130.19
7.16£7.65£122.53
8.16£7.65£122.53
9.16£7.65£122.53
10.16£7.65£122.53
11.17£7.65£130.19
12.13£7.65£99.55
e)Date of the transaction22 July 2025
f)Place of the transactionXLON



1Details of the person discharging managerial responsibilities/person closely associated
a)Name1. Simon Coles
2. Benjamin Ford
3. Rob Harding
4. Mark Latham
5. Tanya Murphy
6. Stephen O’Neill
7. Christopher Paul
8. Anthony Sappor
9. Josephine Toolan
10. Katy Wilde
11. Nicholas Wiles
12. Nicholas Williams
2Reason for the notification
a)Position/status
  1. PDMR
  2. PDMR
  3. Chief Financial Officer
  4. PDMR
  5. PDMR
  6. PDMR
  7. PDMR
  8. PDMR
  9. PDMR
  10. PDMR
  11. Chief Executive Officer
  12. 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 1/3 pence



ISIN: GB00B02QND93





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.£0.0033316
2.£0.0033317
3.£0.0033317
4.£0.0033317
5.£0.0033316
6.£0.0033317
7.£0.0033316
8.£0.0033316
9.£0.0033316
10.£0.0033316
11.£0.0033317
12.£0.0033313
d)Aggregated information







- Volume

- Price

- Total		 Aggregate Volume(s)Aggregate Price(s)Aggregate Total
1.16£0.00333£0.05
2.17£0.00333£0.05
3.17£0.00333£0.05
4.17£0.00333£0.05
5.16£0.00333£0.05
6.17£0.00333£0.05
7.16£0.00333£0.05
8.16£0.00333£0.05
9.16£0.00333£0.05
10.16£0.00333£0.05
11.17£0.00333£0.05
12.13£0.00333£0.04
e)Date of the transaction22 July 2025
f)Place of the transactionOutside of a trading venue


EN
22/07/2025

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