Director/PDMR Shareholding

In brief · summary, not quotable

On October 22, 2025, certain PDMRs of PayPoint plc participated in the Share Incentive Plan. Executive Directors Nicholas Wiles and Rob Harding each purchased 17 partnership shares at a price of £7.335 per share, totaling £124.70 each. Additionally, Wiles and Harding each received 17 matching shares at no cost. Similar transactions occurred for other PDMRs, with most purchasing 17 shares, while one purchased 13 shares for a total of £95.36. The purchase of partnership shares took place on XLON, while the matching shares were issued outside of a trading venue.

Full announcement

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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 Purchased Date: 22 October 2025 Purchase Price: £7.335	Matching Shares Date: 22 October 2025
Nicholas Wiles	17	17
Rob Harding	17	17

The Notification of Dealing Forms can be found below.

	b)	Initial notification/Amendment	Initial notification
	a)	Name	PayPoint plc
	b)	LEI	5493004YKWI8U0GDD138
a)		Description of the financial instrument, type of instrument Identification code	Ordinary shares of 0.3611 pence ISIN: GB00B02QND93
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
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
b)		Initial notification/Amendment	Initial notification
a)		Name	PayPoint Plc
b)		LEI	5493004YKWI8U0GDD138
a)		Description of the financial instrument, type of instrument Identification code	Ordinary shares of 0.3611 pence ISIN: GB00B02QND93
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
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

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.