Director/PDMR Shareholding
W.A.G payment solutions plc announced the grant of a Super Long Term Incentive Plan option to acquire 3,131,551 shares to Chief Financial Officer Oskar Zahn on October 1, 2025. The award, structured as an option with a nominal price of 1p per share, aligns with the Directors' Remuneration Policy approved on September 3, 2025. Vesting will occur on the third anniversary of the grant, contingent upon continued service and adjusted cash EBITDA performance. The option is exercisable from vesting until the tenth anniversary of the grant date and is subject to a two-year post-vesting holding period, net of tax.
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Super LTIP Award
W.A.G payment solutions plc a leading pan-European integrated payments and mobility platform focused on the Commercial Road Transportation ("CRT") industry, today announces that the following award ("Award") in relation to ordinary shares of £0.01 each in the Company was granted on 1 October 2025 under the Company's Long Term Incentive Plan ("LTIP") to the following person discharging managerial responsibilities:
| Participant | Position | Details of Awards |
| Oskar Zahn | Chief Financial Officer | Super Long Term Incentive Plan option to acquire 3,131 , 551 shares |
The Award aligns to the new Directors' Remuneration Policy, which was approved by shareholders at the EGM on 3 September 2025, and will ordinarily vest on the third anniversary of grant subject to continued service and subject to a performance condition based on adjusted cash EBITDA.
Full details of the performance condition can be found in the Directors' Remuneration Policy as set out in the EGM notice dated 5 August 2025.
The Award is structured as an option with a nominal option price of 1p per share and is subject to a two-year post vesting holding period (net of tax).
Subject to the terms of the LTIP once exercisable the Awards are exercisable from vesting until the tenth anniversary of the grant date.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Oskar Zahn |
| 2 | Reason for Notification | |
| a) | Position/status | Chief Financial Officer |
| b) | Initial notification/Amendment | Initial Announcement |
| a) | Name | W.A.G payment solutions plc |
| b) | LEI | 213800HU63CWV5J8YK95 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 1 penny each ISIN GB00BLGXWY71 |
| b) | Nature of the transaction | Grant of share option |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 3 , 131 , 551 shares |
| d) | Aggregated information - Aggregated volume - Price | N/A single transaction Nil |
| e) | Date of the transaction | 1 October 2025 |
| 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.