Director/PDMR Shareholding
On September 22, 2025, certain PDMRs of PayPoint plc participated in the Share Incentive Plan, acquiring Partnership Shares at a purchase price of £6.59 each. Executive Directors Nicholas Wiles and Rob Harding each purchased 19 partnership shares at £6.59, and were awarded 19 matching shares at an allotment price of £0.00333 each. Other PDMRs including Simon Coles, Ben Ford, Mark Latham, Tanya Murphy, Stephen O’Neill, Christopher Paul, Anthony Sappor, Josephine Toolan and Katy Wilde also purchased 19 partnership shares at £6.59 each and were awarded 19 matching shares at £0.00333. Nicholas Williams purchased 15 partnership shares at £6.59 and was awarded 15 matching shares at £0.00333. The partnership share transactions took place on XLON, while the matching share transactions occurred outside of a trading venue.
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The PayPoint plc Share Incentive Plan
This announcement includes details in respect of the monthly acquisition of Partnership Shares and award of Matching Shares under the PayPoint plc Share Incentive Plan (“SIP”) made on 22 September 2025, in respect of those PDMRs who are participants in the SIP, as set out below, including the following Executive Directors:
| PDMR | Partnership Shares Purchased Award Date: 22/09/2025 Purchase Price: £6.59 | Matching Shares Award Date: 22/09/2025 Allotment Price: £0.00333 |
|---|---|---|
| Nicholas Wiles | 19 | 19 |
| Rob Harding | 19 | 19 |
The Notification of Dealing Forms can be found below.
| a) | Position/status | PDMR PDMR Chief Financial Officer PDMR PDMR PDMR PDMR PDMR PDMR PDMR Chief Executive Officer 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 1/3 pence ISIN: GB00B02QND93 | ||
| b) | Nature of the transaction | Shares purchased pursuant to the PayPoint plc Share Incentive Plan. | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 1. | £6.59 | 19 | ||
| 2. | £6.59 | 19 | ||
| 3. | £6.59 | 19 | ||
| 4. | £6.59 | 19 | ||
| 5. | £6.59 | 19 | ||
| 6. | £6.59 | 19 | ||
| 7. | £6.59 | 19 | ||
| 8. | £6.59 | 19 | ||
| 9. | £6.59 | 19 | ||
| 10. | £6.59 | 19 | ||
| 11. | £6.59 | 19 | ||
| 12. | £6.59 | 15 | ||
| d) | Aggregated information - Volume - Price - Total | Aggregate Volume(s) | Aggregate Price(s) | Aggregate Total |
| 1. | 19 | £6.59 | £125.21 | |
| 2. | 19 | £6.59 | £125.21 | |
| 3. | 19 | £6.59 | £125.21 | |
| 4. | 19 | £6.59 | £125.21 | |
| 5. | 19 | £6.59 | £125.21 | |
| 6. | 19 | £6.59 | £125.21 | |
| 7. | 19 | £6.59 | £125.21 | |
| 8. | 19 | £6.59 | £125.21 | |
| 9. | 19 | £6.59 | £125.21 | |
| 10. | 19 | £6.59 | £125.21 | |
| 11. | 19 | £6.59 | £125.21 | |
| 12. | 15 | £6.59 | £98.85 | |
| e) | Date of the transaction | 22 September 2025 | ||
| f) | Place of the transaction | XLON | ||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||
| a) | Name | 1. Simon Coles |
- Benjamin Ford
- Rob Harding
- Mark Latham
- Tanya Murphy
- Stephen O’Neill
- Christopher Paul
- Anthony Sappor
- Josephine Toolan
- Katy Wilde
- Nicholas Wiles
- Nicholas Williams
| a) | Position/status | PDMR PDMR Chief Financial Officer PDMR PDMR PDMR PDMR PDMR PDMR PDMR Chief Executive Officer PDMR | ||
|---|---|---|---|---|
| b) | Initial notification/Amendment | Initial notification | ||
| a) | Name | PayPoint plc | ||
| 2 | Reason for the notification | |||
| a) | Position/status | PDMR PDMR Chief Financial Officer PDMR PDMR PDMR PDMR PDMR PDMR PDMR Chief Executive Officer 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 1/3 pence ISIN: GB00B02QND93 | ||
| b) | Nature of the transaction | Matching shares issued pursuant to the PayPoint plc Share Incentive Plan. | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 1. | £0.00333 | 19 | ||
| 2. | £0.00333 | 19 | ||
| 3. | £0.00333 | 19 | ||
| 4. | £0.00333 | 19 | ||
| 5. | £0.00333 | 19 | ||
| 6. | £0.00333 | 19 | ||
| 7. | £0.00333 | 19 | ||
| 8. | £0.00333 | 19 | ||
| 9. | £0.00333 | 19 | ||
| 10. | £0.00333 | 19 | ||
| 11. | £0.00333 | 19 | ||
| 12. | £0.00333 | 15 | ||
| d) | Aggregated information - Volume - Price - Total | Aggregate Volume(s) | Aggregate Price(s) | Aggregate Total |
| 1. | 19 | £0.00333 | £0.06 | |
| 2. | 19 | £0.00333 | £0.06 | |
| 3. | 19 | £0.00333 | £0.06 | |
| 4. | 19 | £0.00333 | £0.06 | |
| 5. | 19 | £0.00333 | £0.06 | |
| 6. | 19 | £0.00333 | £0.06 | |
| 7. | 19 | £0.00333 | £0.06 | |
| 8. | 19 | £0.00333 | £0.06 | |
| 9. | 19 | £0.00333 | £0.06 | |
| 10. | 19 | £0.00333 | £0.06 | |
| 11. | 19 | £0.00333 | £0.06 | |
| 12. | 15 | £0.00333 | £0.05 | |
| e) | Date of the transaction | 22 September 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.