Notifications of transactions by Persons Discharging Managerial Responsibilities (together “PDMRs”)
PDMRs reinvested dividend and acquired shares under PayPoint Share Incentive Plan on 29 September 2025.
- Dividend reinvestment share price £6.79
- Nicholas Wiles shares acquired via dividend reinvestment 41
- Rob Harding shares acquired via dividend reinvestment 15
- Julian Coghlan partnership shares purchased 86
- Julian Coghlan matching shares awarded 86
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Notifications of transactions by Persons Discharging Managerial Responsibilities
(together “PDMRs”)
- The PayPoint Plc Share Incentive Plan – Dividend Reinvestment
The Company was notified on 29 September 2025 that the second instalment of the final dividend paid by the Company on 26 September 2025 was reinvested by way of an election under the PayPoint Plc Share Incentive Plan to purchase ordinary shares of 1/3 pence each in the Company on 29 September 2025 for PDMRs as set out below, including the following Directors:
Dividend Shares Purchase Date: 29/09/2025 Purchase Price: £6.79
| Nicholas Wiles | 41 |
| Rob Harding | 15 |
The PayPoint plc Share Incentive Plan
This announcement includes details in respect of an acquisition of Partnership Shares and award of Matching Shares under the PayPoint plc Share Incentive Plan (“SIP”) by a PDMR, Julian Coghlan. Details of which are set out below.
The Notification of Dealing Forms can be found below.
PayPoint Plc
Phil Higgins, on behalf of Indigo Corporate Secretary Limited, Company Secretary
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | 1. Julian Coghlan |
- 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
| 2 | Reason for the notification | ||
| a) | Position/status | PDMR 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 | Dividend Shares purchased by the SIP Provider, Howells Trustee Limited (as Trustee of the PayPoint Plc SIP Trust), on behalf of and awarded to participants under the PayPoint Plc Share Incentive Plan. | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| 1. | £6.79 | 9 | |
| 2. | £6.79 | 68 | |
| 3. | £6.79 | 43 | |
| 4. | £6.79 | 15 | |
| 5. | £6.79 | 34 | |
| 6. | £6.79 | 35 | |
| 7. | £6.79 | 26 | |
| 8. | £6.79 | 76 | |
| 9. | £6.79 | 46 | |
| 10. | £6.79 | 95 | |
| 11. | £6.79 | 96 | |
| 12. | £6.79 | 41 | |
| 13. | £6.79 | 28 | |
| 1. | 9 | £6.79 | £61.15 |
| 2. | 68 | £6.79 | £461.99 |
| 3. | 43 | £6.79 | £292.14 |
| 4. | 15 | £6.79 | £101.91 |
| 5. | 34 | £6.79 | £231.00 |
| 6. | 35 | £6.79 | £237.79 |
| 7. | 26 | £6.79 | £176.64 |
| 8. | 76 | £6.79 | £516.34 |
| 9. | 46 | £6.79 | £312.52 |
| 10. | 95 | £6.79 | £645.43 |
| 11. | 96 | £6.79 | £652.22 |
| 12. | 41 | £6.79 | £278.55 |
| 13. | 28 | £6.79 | £190.23 |
| e) | Date of the transaction | 29 September 2025 | |
| f) | Place of the transaction | XLON | |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name | Julian Coghlan | |
| 2 | Reason for the notification | ||
| a) | Position/status | 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 | Partnership shares purchased pursuant to the PayPoint plc Share Incentive Plan. | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| 1. | £6.79 | 86 | |
| 1. | 86 | £6.79 | £584.28 |
| e) | Date of the transaction | 29 September 2025 | |
| f) | Place of the transaction | XLON | |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name | Julian Coghlan | |
| 2 | Reason for the notification | ||
| a) | Position/status | 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 pursuant to the PayPoint plc Share Incentive Plan. | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| nil | 86 | ||
| 86 | nil | 86 | |
| e) | Date of the transaction | 29 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.