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Director/PDMR Shareholding

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PayPoint Plc announced on 5 November 2025 that its Persons Discharging Managerial Responsibilities (PDMRs) received a Special Dividend of 50.0 pence per share on 31 October 202

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  • PayPoint Plc - Special Dividend following Share Consolidation

The Company announces that the Trustee of the SIP has advised the Company that the PDMRs set out below on 31 October 2025 received a Special Dividend of 50.0 pence per share in respect of shares held as at 17 October 2025, and as set out in the Circular to shareholders dated 30 September 2025. The Special Dividend was reinvested in further PayPoint Plc shares. Details of the transactions are set out below in accordance with Article 19 of the UK Market Abuse Regulation.

Special Dividend Shares Transaction date: 31/10/2025 Purchase Price: £6.94

Nicholas Wiles216
Rob Harding78

The Notification of Dealing Forms can be found below.

PayPoint Plc

Phil Higgins, on behalf of Indigo Corporate Secretary Limited, Company Secretary

1Details of the person discharging managerial responsibilities/person closely associated
a)Name1. 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
2Reason for the notification
a)Position/statusPDMR PDMR PDMR Chief Financial Officer PDMR PDMR PDMR PDMR PDMR PDMR PDMR Chief Executive Officer PDMR
b)Initial notification/AmendmentInitial notification
a)NamePayPoint Plc
b)LEI5493004YKWI8U0GDD138
a)Description of the financial instrument, type of instrument Identification codeOrdinary shares of 0.3611 pence ISIN: GB00B02QND93
b)Nature of the transactionReinvestment of a Special Dividend paid in respect of ordinary shares held by the PDMR, as set out in the Circular to Shareholders dated 30 September 2025.
c)Price(s) and volume(s)Price(s)Volume(s)
1.£6.9447
2.£6.94348
3.£6.94223
4.£6.9478
5.£6.94175
6.£6.94183
7.£6.94136
8.£6.94389
9.£6.94240
10.£6.94485
11.£6.94492
12.£6.94216
13.£6.94146
1.47£6.94£326.18
2.348£6.94£2,415.12
3.223£6.94£1,547.62
4.78£6.94£541.32
5.175£6.94£1,214.50
6.183£6.94£1,270.02
7.136£6.94£943.84
8.389£6.94£2,699.66
9.240£6.94£1,665.60
10.485£6.94£3,365.90
11.492£6.94£3,414.48
12.216£6.94£1,499.04
13.146£6.94£1,013.24
e)Date of the transaction31 October 2025
f)Place of the transactionXLON

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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