Director/PDMR Shareholding

In brief · summary, not quotable

PayPoint Plc announced that on August 5, 2026, several Persons Discharging Managerial Responsibilities (PDMRs) had awards vest under the Deferred Bonus Plan, with gross shares ranging from 2,506 to 28,402, and net vested shares after tax deductions. Additionally, PDMRs, including Nicholas Wiles and Rob Harding, reinvested their interim cash dividend to purchase ordinary shares at £6.1225 per share on the same date. Some PDMRs, including Benjamin Ford and Mark Latham, sold a portion of their vested shares on the London Stock Exchange at £6.181815 per share.

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Deferred Annual Bonus Scheme

The Company announces that on 5 August 2026, in accordance with the rules of the PayPoint PLC Deferred Bonus Plan (“DBP”), the awards granted on 31 July 2023 to the PDMRs listed below, vested, having achieved the required continuous employment condition.

PDMR	Number of shares granted	Dividend equivalent shares accrued	Gross number of shares vested	Number of shares cash settled to cover taxes due 1	Net Vested shares 2	Number of shares sold
Simon Coles	5,425	1,126	6,551	3,078	3,473	0
Benjamin Ford	5,049	1,050	6,099	2,866	3,233	3,233
Mark Latham	4,411	917	5,328	2,558	2,770	2,770
Tanya Murphy	4,752	987	5,739	2,751	2,988	2,988
Steve O’Neill	2,078	428	2,506	1,177	1,329	1,329
Chris Paul	2,238	463	2,701	1,269	1,432	1,432
Jo Toolan	3,997	829	4,826	2,268	2,558	2,558
Katy Wilde	4,852	1,006	5,858	2,753	3,105	3,105
Nicholas Wiles	23,498	4,904	28,402	13,348	15,054	0

1 Shares were cash settled to cover income tax and national insurance contributions due on vesting. The share price on release was £6.181815 per share.

2 Satisfied from the PayPoint Employee’s Share Trust.

The PayPoint Plc Share Incentive Plan – Dividend Reinvestment

The Company was notified on 5 August 2026 that the interim cash dividend paid by the Company on 3 August 2026 was reinvested by way of an election under the PayPoint Plc Share Incentive Plan to purchase ordinary shares of 0.3611 pence each in the Company on 5 August 2026 for PDMRs as set out below, including the following Directors:

Dividend Shares Purchase Date: 05/08/2026 Purchase Price: £6.1225

Nicholas Wiles	57
Rob Harding	25

The Notification of Dealing Forms can be found below.

PayPoint Plc

Sophie Line, on behalf of Indigo Corporate Secretary Limited, Company Secretary

Steve O'Neill, Chief Marketing and Corporate Affairs Officer

	1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Simon Coles

Benjamin Ford
Mark Latham
Tanya Murphy
Stephen O’Neill
Christopher Paul
Josephine Toolan
Katy Wilde
Nicholas Wiles

		2	Reason for the notification
a)		Position/status	1. PDMR 2. PDMR 3. PDMR 4. PDMR 5. PDMR 6. PDMR 7. PDMR 8. PDMR 9. Chief Executive Officer
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 each ISIN: GB00BVMTNR93
b)		Nature of the transaction	Vesting of awards under the Company’s Deferred Bonus Plan.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
	1.	£6.181815	6,551
	2.	£6.181815	6,099
	3.	£6.181815	5,328
	4.	£6.181815	5,739
	5.	£6.181815	2,506
	6.	£6.181815	2,701
	7.	£6.181815	4,826
	8.	£6.181815	5,858
	9.	£6.181815	28,402
1.	6,551	£6.181815	£40,497.07
2.	6,099	£6.181815	£37,702.89
3.	5,328	£6.181815	£32,936.71
4.	5,739	£6.181815	£35,477.44
5.	2,506	£6.181815	£15,491.63
6.	2,701	£6.181815	£16,697.08
7.	4,826	£6.181815	£29,833.44
8.	5,858	£6.181815	£36,213.07
9.	28,402	£6.181815	£175,575.91
e)		Date of the transaction	5 August 2026
f)		Place of the transaction	Outside a trading venue
		1	Details of the person discharging managerial responsibilities/person closely associated
a)		Name	Benjamin Ford

Mark Latham
Tanya Murphy
Stephen O’Neill
Christopher Paul
Josephine Toolan
Katy Wilde

		2	Reason for the notification
a)		Position/status	1. PDMR 2. PDMR 3. PDMR 4. PDMR 5. PDMR 6. PDMR 7. PDMR
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 each ISIN: GB00BVMTNR93
b)		Nature of the transaction	Sale of Net Vested shares awarded under the Company’s Deferred Bonus Plan.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
	1.	£6.181815	3,233
	2.	£6.181815	2,770
	3.	£6.181815	2,988
	4.	£6.181815	1,329
	5.	£6.181815	1,432
	6.	£6.181815	2,558
	7.	£6.181815	3,105
1.	3,233	£6.181815	£19,985.81
2.	2,770	£6.181815	£17,123.63
3.	2,988	£6.181815	£18,471.26
4.	1,329	£6.181815	£8,215.63
5.	1,432	£6.181815	£8,852.36
6.	2,558	£6.181815	£15,813.08
7.	3,105	£6.181815	£19,194.54
e)		Date of the transaction	5 August 2026
f)		Place of the transaction	London Stock Exchange, Main Market (XLON)
		1	Details of the person discharging managerial responsibilities/person closely associated
a)		Name	1.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

		2	Reason for the notification
a)		Position/status	1. PDMR 2. PDMR 3. PDMR 4. Chief Financial Officer 5. PDMR 6. PDMR 7. PDMR 8. PDMR 9. PDMR 10. PDMR 11. PDMR 12. PDMR 13. Chief Executive Officer
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 each ISIN: GB00BVMTNR93
b)		Nature of the transaction	Dividend Shares purchased pursuant to the PayPoint plc Share Incentive Plan
c)	Price(s) and volume(s)	Price(s)	Volume(s)
	1.	£6.1225	18
	2.	£6.1225	88
	3.	£6.1225	59
	4.	£6.1225	25
	5.	£6.1225	11
	6.	£6.1225	48
	7.	£6.1225	49
	8.	£6.1225	38
	9.	£6.1225	98
	10.	£6.1225	63
	11.	£6.1225	71
	12.	£6.1225	122
	13.	£6.1225	57
1.	18	£6.1225	£110.21
2.	88	£6.1225	£538.78
3.	59	£6.1225	£361.23
4.	25	£6.1225	£153.06
5.	11	£6.1225	£67.35
6.	48	£6.1225	£293.88
7.	49	£6.1225	£300.00
8.	38	£6.1225	£232.66
9.	98	£6.1225	£600.01
10.	63	£6.1225	£385.72
11.	71	£6.1225	£434.70
12.	122	£6.1225	£746.95
13.	57	£6.1225	£348.98
e)		Date of the transaction	5 August 2026
f)		Place of the transaction	London Stock Exchange, Main Market (XLON)

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