Director/PDMR Shareholding

In brief · summary, not quotable

PayPoint plc announced that on November 24, 2025, several Persons Discharging Managerial Responsibilities (PDMRs), including executive directors Nicholas Wiles and Rob Harding, purchased Partnership Shares at £4.825 each under the Share Incentive Plan. Additionally, Matching Shares were awarded to these PDMRs on the same date at no cost. These transactions, involving the purchase of ordinary shares, were conducted on XLON and outside of a trading venue, respectively, and are being notified in accordance with UK Market Abuse Regulation.

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 24 November 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: 24 November 2025 Purchase Price: £4.825	Matching Shares Date: 24 November 2025
Nicholas Wiles	26	26
Rob Harding	26	26

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: GB00BVMTNR93
c)	Price(s) and volume(s)	Price(s)	Volume(s)
	1.	£4.825	27
	2.	£4.825	27
	3.	£4.825	26
	4.	£4.825	26
	5.	£4.825	25
	6.	£4.825	26
	7.	£4.825	27
	8.	£4.825	26
	9.	£4.825	26
	10.	£4.825	27
	11.	£4.825	26
	12.	£4.825	27
	13.	£4.825	26
	14.	£4.825	22
1.	27	£4.825	130.28
2.	27	£4.825	130.28
3.	26	£4.825	125.45
4.	26	£4.825	125.45
5.	25	£4.825	120.63
6.	26	£4.825	125.45
7.	27	£4.825	130.28
8.	26	£4.825	125.45
9.	26	£4.825	125.45
10.	27	£4.825	130.28
11.	26	£4.825	125.45
12.	27	£4.825	130.28
13.	26	£4.825	125.45
14.	22	£4.825	106.15
e)		Date of the transaction	24 November 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

Samantha Holden

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: GB00BVMTNR93
c)	Price(s) and volume(s)	Price(s)	Volume(s)
	1.	Nil	27
	2.	Nil	27
	3.	Nil	26
	4.	Nil	26
	5.	Nil	25
	6.	Nil	26
	7.	Nil	27
	8.	Nil	26
	9.	Nil	26
	10.	Nil	27
	11.	Nil	26
	12.	Nil	27
	13.	Nil	26
	14.	Nil	22
1.	27	Nil	n/a
2.	27	Nil	n/a
3.	26	Nil	n/a
4.	26	Nil	n/a
5.	25	Nil	n/a
6.	26	Nil	n/a
7.	27	Nil	n/a
8.	26	Nil	n/a
9.	26	Nil	n/a
10.	27	Nil	n/a
11.	26	Nil	n/a
12.	27	Nil	n/a
13.	26	Nil	n/a
14.	22	Nil	n/a
e)		Date of the transaction	24 November 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.