23 July 2026
PayPoint plc ("the Company")
Notifications of transactions by Persons Discharging Managerial Responsibilities
(together “PDMRs”)
The PayPoint plc Share Incentive Plan
This announcement sets out details of the monthly acquisition of Partnership Shares and the corresponding award of Matching Shares under the Company’s Share Incentive Plan (“SIP”), effected on 22 July 2026 for those PDMRs who participate in the SIP, including the following Executive Directors:
| Executive DirectorPartnership Shares PurchasedDate: 22 July 2026Purchase Price: £6.237Matching Shares AwardedDate: 22 July 2026Award Price: £6.237 | Nicholas Wiles2020 | David Robert Harding2020 |
The Notification of Dealing Forms can be found below.
This Notification is made in accordance with the requirements of the UK Market Abuse Regulation.
ENQUIRIES:
PayPoint plc
Sophie Line, on behalf of Indigo Corporate Secretary Limited, Company Secretary
+44 (0)7927 132060
Steve O'Neill, Chief Marketing and Corporate Affairs Officer
+44 (0)7919 488066
LEI: 5493004YKWI8U0GDD138
| 1Details of the person discharging managerial responsibilities/person closely associated | a)Name
| 2Reason for the notification | a)Position/status
| b)Initial notification/AmendmentInitial notification | 3Details of the issuer, emission allowance market participant, auction platform, auctioneer, or auction monitor | a)NamePayPoint plc | b)LEI5493004YKWI8U0GDD138 | 4Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | a)Description of the financial instrument, type of instrumentIdentification codeOrdinary shares of 0.3611 pence eachISIN: GB00BVMTNR93 | b)Nature of the transactionShares purchased pursuant to the PayPoint plc Share Incentive Plan. | c)Price(s) and volume(s) Price(s)Volume(s) | 1.£6.23720 | 2.£6.23720 | 3.£6.23720 | 4.£6.23720 | 5.£6.23720 | 6.£6.23720 | 7.£6.23720 | 8.£6.23720 | 9.£6.23720 | 10.£6.23720 | 11.£6.23720 | 12.£6.23720 | 13.£6.23720 | d)Aggregated information- Volume- Price- Total Aggregate Volume(s)Price(s)Aggregate Total | 1.20£6.237£124.74 | 2.20£6.237£124.74 | 3.20£6.237£124.74 | 4.20£6.237£124.74 | 5.20£6.237£124.74 | 6.20£6.237£124.74 | 7.20£6.237£124.74 | 8.20£6.237£124.74 | 9.20£6.237£124.74 | 10.20£6.237£124.74 | 11.20£6.237£124.74 | 12.20£6.237£124.74 | 13.20£6.237£124.74 | e)Date of the transaction22 July 2026 | f)Place of the transactionLondon Stock Exchange, Main Market (XLON) |
| 1Details of the person discharging managerial responsibilities/person closely associated | a)Name
| 2Reason for the notification | a)Position/status
| b)Initial notification/AmendmentInitial notification | 3Details of the issuer, emission allowance market participant, auction platform, auctioneer, or auction monitor | a)NamePayPoint Plc | b)LEI5493004YKWI8U0GDD138 | 4Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | a)Description of the financial instrument, type of instrumentIdentification codeOrdinary shares of 0.3611 pence eachISIN: GB00BVMTNR93 | b)Nature of the transactionMatching shares awarded pursuant to the PayPoint plc Share Incentive Plan. | c)Price(s) and volume(s) Price(s)Volume(s) | 1.£6.23720 | 2.£6.23720 | 3.£6.23720 | 4.£6.23720 | 5.£6.23720 | 6.£6.23720 | 7.£6.23720 | 8.£6.23720 | 9.£6.23720 | 10.£6.23720 | 11.£6.23720 | 12.£6.23720 | 13.£6.23720 | d)Aggregated information- Volume- Price- Total Aggregate Volume(s)Price(s)Aggregate Total | 1.20£6.237£124.74 | 2.20£6.237£124.74 | 3.20£6.237£124.74 | 4.20£6.237£124.74 | 5.20£6.237£124.74 | 6.20£6.237£124.74 | 7.20£6.237£124.74 | 8.20£6.237£124.74 | 9.20£6.237£124.74 | 10.20£6.237£124.74 | 11.20£6.237£124.74 | 12.20£6.237£124.74 | 13.20£6.237£124.74 | e)Date of the transaction22 July 2026 | f)Place of the transactionLondon Stock Exchange, Main Market (XLON) |