Director/PDMR Shareholding

In brief · summary, not quotable

On December 22, 2025, PayPoint plc announced that several Persons Discharging Managerial Responsibilities (PDMRs), including CEO Nicholas Wiles and CFO Rob Harding, participated in the company's Share Incentive Plan. PDMRs purchased Partnership Shares at £4.695 per share, with Nicholas Wiles acquiring 26 shares and Rob Harding acquiring 27 shares, and were also awarded an equal number of Matching Shares at no cost. These transactions, totaling 262 Partnership Shares purchased and 262 Matching Shares awarded across all participating PDMRs, were conducted on XLON and outside a trading venue respectively.

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 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: 22 December 2025 Purchase Price: £4.695	Matching Shares Date: 22 December 2025
Nicholas Wiles	26	26
Rob Harding	27	27

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.	£4.695	26
	2.	£4.695	26
	3.	£4.695	27
	4.	£4.695	27
	5.	£4.695	27
	6.	£4.695	26
	7.	£4.695	26
	8.	£4.695	27
	9.	£4.695	26
	10.	£4.695	26
	11.	£4.695	26
	12.	£4.695	26
	13.	£4.695	26
	14.	£4.695	21
1.	26	£4.695	£122.07
2.	26	£4.695	£122.07
3.	27	£4.695	£126.77
4.	27	£4.695	£126.77
5.	27	£4.695	£126.77
6.	26	£4.695	£122.07
7.	26	£4.695	£122.07
8.	27	£4.695	£126.77
9.	26	£4.695	£122.07
10.	26	£4.695	£122.07
11.	26	£4.695	£122.07
12.	26	£4.695	£122.07
13.	26	£4.695	£122.07
14.	21	£4.695	£98.6
e)		Date of the transaction	22 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	26
	2.	Nil	26
	3.	Nil	27
	4.	Nil	27
	5.	Nil	27
	6.	Nil	26
	7.	Nil	26
	8.	Nil	27
	9.	Nil	26
	10.	Nil	26
	11.	Nil	26
	12.	Nil	26
	13.	Nil	26
	14.	Nil	21
1.	26	Nil	n/a
2.	26	Nil	n/a
3.	27	Nil	n/a
4.	27	Nil	n/a
5.	27	Nil	n/a
6.	26	Nil	n/a
7.	26	Nil	n/a
8.	27	Nil	n/a
9.	26	Nil	n/a
10.	26	Nil	n/a
11.	26	Nil	n/a
12.	26	Nil	n/a
13.	26	Nil	n/a
14.	21	Nil	n/a
e)		Date of the transaction	22 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.