Director/PDMR Shareholding
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E-mail18 August 2026
PayPoint plc
(the “Company")
Notifications of transactions by a Person Discharging Managerial Responsibilities (“PDMR”)
The Company has been notified of the dealings in the Company’s ordinary shares by Rob Harding, a PDMR in the Company. Each of the notifications relate to the acquisition of an interest in the Company's shares as a result of his participation in a third-party Dividend Reinvestment Plan as set out below:
| Transaction Date | Shares Acquired | Share Price |
| 14 August 2026 | 54 | £6.16475 |
| 14 April 2026 | 52 | £6.012238 |
| 14 January 2026 | 70 | £4.6124 |
| 12 November 2025 | 97 | £6.9397 |
| 14 October 2025 | 17 | £7.5017 |
The Notification of Dealing Forms can be found below.
This Notification is made in accordance with the requirements of the UK Market Abuse Regulation.
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||||
| a) | Name | Rob Harding | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Chief Financial Officer | |||
| b) | Initial notification/Amendment | Initial notification | |||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
| a) | Name | PayPoint Plc | |||
| b) | LEI | 5493004YKWI8U0GDD138 | |||
| 4 | Details 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 instrument Identification code | Ordinary shares of 0.3611 pence each ISIN: GB00BVMTNR93 | |||
| b) | Nature of the transaction | Acquisition of ordinary shares of 0.3611 pence each through a third-party Dividend Reinvestment Plan | |||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | ||
| £6.16475 | 54 | ||||
| d) | Aggregated information - Volume - Price - Total | Aggregate Volume(s) | Aggregate Price(s) | Aggregate Total | |
| 54 | £6.16475 | £332.90 | |||
| e) | Date of the transaction | 14 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 | Rob Harding | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Chief Financial Officer | |||
| b) | Initial notification/Amendment | Initial notification | |||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
| a) | Name | PayPoint Plc | |||
| b) | LEI | 5493004YKWI8U0GDD138 | |||
| 4 | Details 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 instrument Identification code | Ordinary shares of 0.3611 pence each ISIN: GB00BVMTNR93 | |||
| b) | Nature of the transaction | Acquisition of ordinary shares of 0.3611 pence each through a third-party Dividend Reinvestment Plan | |||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | ||
| £6.012238 | 52 | ||||
| d) | Aggregated information - Volume - Price - Total | Aggregate Volume(s) | Aggregate Price(s) | Aggregate Total | |
| 52 | £6.012238 | £312.64 | |||
| e) | Date of the transaction | 14 April 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 | Rob Harding | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Chief Financial Officer | |||
| b) | Initial notification/Amendment | Initial notification | |||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
| a) | Name | PayPoint Plc | |||
| b) | LEI | 5493004YKWI8U0GDD138 | |||
| 4 | Details 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 instrument Identification code | Ordinary shares of 0.3611 pence each ISIN: GB00BVMTNR93 | |||
| b) | Nature of the transaction | Acquisition of ordinary shares of 0.3611 pence each through a third-party Dividend Reinvestment Plan | |||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | ||
| £4.6124 | 70 | ||||
| d) | Aggregated information - Volume - Price - Total | Aggregate Volume(s) | Aggregate Price(s) | Aggregate Total | |
| 70 | £4.6124 | £322.87 | |||
| e) | Date of the transaction | 14 January 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 | Rob Harding | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Chief Financial Officer | |||
| b) | Initial notification/Amendment | Initial notification | |||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
| a) | Name | PayPoint Plc | |||
| b) | LEI | 5493004YKWI8U0GDD138 | |||
| 4 | Details 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 instrument Identification code | Ordinary shares of 0.3611 pence each ISIN: GB00BVMTNR93 | |||
| b) | Nature of the transaction | Acquisition of ordinary shares of 0.3611 pence each through a third-party Dividend Reinvestment Plan | |||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | ||
| £6.9397 | 97 | ||||
| d) | Aggregated information - Volume - Price - Total | Aggregate Volume(s) | Aggregate Price(s) | Aggregate Total | |
| 97 | £6.9397 | £673.15 | |||
| e) | Date of the transaction | 12 November 2025 | |||
| f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | |||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||||
| a) | Name | Rob Harding | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Chief Financial Officer | |||
| b) | Initial notification/Amendment | Initial notification | |||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
| a) | Name | PayPoint Plc | |||
| b) | LEI | 5493004YKWI8U0GDD138 | |||
| 4 | Details 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 instrument Identification code | Ordinary shares of 1/3 pence each ISIN: GB00B02QND93 | |||
| b) | Nature of the transaction | Acquisition of ordinary shares of 1/3 pence each through a third-party Dividend Reinvestment Plan | |||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | ||
| £7.5017 | 17 | ||||
| d) | Aggregated information - Volume - Price - Total | Aggregate Volume(s) | Aggregate Price(s) | Aggregate Total | |
| 17 | £7.5017 | £127.53 | |||
| e) | Date of the transaction | 14 October 2025 | |||
| f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | |||
Enquiries:
Sophie Line, on behalf of Indigo Corporate Secretary Limited, Company Secretary
+44 (0)7927132060
Steve O’Neill, Chief Marketing and Corporate Affairs Officer +44 (0)7919488066
PayPoint Plc
LEI Number: 5493004YKWI8U0GDD138
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