Share Consolidation and Total Voting Rights

Core Points - PayPoint plc has completed a Share Consolidation and announced the payment of a Special Dividend following approval at the General Meeting held on 17 October 2025 [2][7] - The Share Consolidation resulted in shareholders receiving 12 New Ordinary Shares for every 13 Existing Ordinary Shares held as of the record date [3] - As of 20 October 2025, the Company's share capital consists of 63,710,952 ordinary shares, each with a nominal value of 0.3611 pence [4] Share Consolidation Details - The Share Consolidation has become effective, with trading of the New Ordinary Shares commencing at 8:00 a.m. (London Time) on the day of the announcement [2] - Shareholders will maintain the same proportion of the Company's issued share capital post-consolidation, subject to adjustments for fractional entitlements [3] - The figure of 63,710,952 shares will be used for calculations related to shareholder notifications under the FCA's Disclosure Guidance and Transparency Rules [5] Special Dividend Information - The Special Dividend is expected to be paid to shareholders on 31 October 2025 [7] - CREST accounts will be credited with New Ordinary Shares on the same day, with share certificates expected to be dispatched by 31 October 2025 [6]