Director/PDMR Shareholding

In brief · summary, not quotable

PayPoint plc announced on January 23, 2026, that several Persons Discharging Managerial Responsibilities (PDMRs), including Chief Executive Officer Nicholas Wiles and Chief Financial Officer Rob Harding, participated in the company's Share Incentive Plan on January 22, 2026. PDMRs purchased Partnership Shares at £5.057 each, with Nicholas Wiles acquiring 25 shares and Rob Harding acquiring 24 shares. In addition, matching shares were awarded to these PDMRs, with Nicholas Wiles receiving 25 matching shares and Rob Harding receiving 24 matching shares, with no associated purchase price for the matching shares.

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 January 2026 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 January 2026 Purchase Price: £5.057	Matching Shares Date: 22 January 2026
Nicholas Wiles	25	25
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.	£5.057	25
	2.	£5.057	25
	3.	£5.057	24
	4.	£5.057	24
	5.	£5.057	25
	6.	£5.057	25
	7.	£5.057	25
	8.	£5.057	24
	9.	£5.057	25
	10.	£5.057	25
	11.	£5.057	25
	12.	£5.057	25
	13.	£5.057	25
	14.	£5.057	20
1.	25	£5.057	£126.43
2.	25	£5.057	£126.43
3.	24	£5.057	£121.37
4.	24	£5.057	£121.37
5.	25	£5.057	£126.43
6.	25	£5.057	£126.43
7.	25	£5.057	£126.43
8.	24	£5.057	£121.37
9.	25	£5.057	£126.43
10.	25	£5.057	£126.43
11.	25	£5.057	£126.43
12.	25	£5.057	£126.43
13.	25	£5.057	£126.43
14.	20	£5.057	£101.14
e)		Date of the transaction	22 January 2026
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	25
	2.	Nil	25
	3.	Nil	24
	4.	Nil	24
	5.	Nil	25
	6.	Nil	25
	7.	Nil	25
	8.	Nil	24
	9.	Nil	25
	10.	Nil	25
	11.	Nil	25
	12.	Nil	25
	13.	Nil	25
	14.	Nil	20
1.	25	Nil	n/a
2.	25	Nil	n/a
3.	24	Nil	n/a
4.	24	Nil	n/a
5.	25	Nil	n/a
6.	25	Nil	n/a
7.	25	Nil	n/a
8.	24	Nil	n/a
9.	25	Nil	n/a
10.	25	Nil	n/a
11.	25	Nil	n/a
12.	25	Nil	n/a
13.	25	Nil	n/a
14.	20	Nil	n/a
e)		Date of the transaction	22 January 2026
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.