Director/PDMR Shareholding

In brief · summary, not quotable

PayPoint plc announced that on December 19, 2025, several Persons Discharging Managerial Responsibilities (PDMRs), including Chief Executive Nicholas Wiles and Chief Financial Officer Rob Harding, acquired ordinary shares through the Share Incentive Plan. Partnership shares were purchased at £4.700 per share, with Nicholas Wiles buying 65 shares and Rob Harding buying 24 shares, alongside other PDMRs acquiring varying amounts. Additionally, matching shares were awarded to these PDMRs at no cost, with Nicholas Wiles receiving 65 matching shares and Rob Harding receiving 24 matching shares, reflecting the company's commitment to employee share ownership.

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 19 December 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: 19 December 2025 Purchase Price: £4.700	Matching Shares Date: 19 December 2025
Nicholas Wiles	65	65
Rob Harding	24	24

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.	£4.700	16
	2.	£4.700	102
	3.	£4.700	67
	4.	£4.700	24
	5.	£4.700	1
	6.	£4.700	54
	7.	£4.700	55
	8.	£4.700	41
	9.	£4.700	115
	10.	£4.700	71
	11.	£4.700	81
	12.	£4.700	145
	13.	£4.700	65
	14.	£4.700	43
1.	16	£4.700	£75.20
2.	102	£4.700	£479.40
3.	67	£4.700	£314.90
4.	24	£4.700	£112.80
5.	1	£4.700	£4.70
6.	54	£4.700	£253.80
7.	55	£4.700	£258.50
8.	41	£4.700	£192.70
9.	115	£4.700	£540.50
10.	71	£4.700	£333.70
11.	81	£4.700	£380.70
12.	145	£4.700	£681.50
13.	65	£4.700	£305.50
14.	43	£4.700	£202.10
e)		Date of the transaction	19 December 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	16
	2.	Nil	102
	3.	Nil	67
	4.	Nil	24
	5.	Nil	1
	6.	Nil	54
	7.	Nil	55
	8.	Nil	41
	9.	Nil	115
	10.	Nil	71
	11.	Nil	81
	12.	Nil	145
	13.	Nil	65
	14.	Nil	43
1.	16	Nil	n/a
2.	102	Nil	n/a
3.	67	Nil	n/a
4.	24	Nil	n/a
5.	1	Nil	n/a
6.	54	Nil	n/a
7.	55	Nil	n/a
8.	41	Nil	n/a
9.	115	Nil	n/a
10.	71	Nil	n/a
11.	81	Nil	n/a
12.	145	Nil	n/a
13.	65	Nil	n/a
14.	43	Nil	n/a
e)		Date of the transaction	19 December 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.