Director/PDMR Shareholding

In brief · summary, not quotable

On February 23, 2026, PayPoint plc announced that several Persons Discharging Managerial Responsibilities (PDMRs), including Chief Executive Officer Nicholas Wiles and Chief Financial Officer David Robert Harding, participated in the company's Share Incentive Plan. These PDMRs purchased Partnership Shares at £5.57 each, with the total volume of shares purchased across all participants amounting to 277. In addition, the company awarded a matching number of 277 shares under the same plan, with these matching shares having no associated purchase price.

Full announcement

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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 23 February 2026 in respect of those PDMRs who are participants in the SIP, as set out below, including the following Executive Directors:

PDMR	Partnership Shares Purchased Date: 23 February 2026 Purchase Price: £5.57	Matching Shares Date: 23 February 2026
Nicholas Wiles	23	23
David Robert Harding	23	23

The Notification of Dealing Forms can be found below.

	PDMR	Partnership Shares Purchased Date: 23 February 2026 Purchase Price: £5.57	Matching Shares Date: 23 February 2026
		2	Reason for the notification
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 0.3611 pence ISIN: GB00BVMTNR93
c)	Price(s) and volume(s)	Price(s)	Volume(s)
	1.	£5.57	22
	2.	£5.57	22
	3.	£5.57	23
	4.	£5.57	23
	5.	£5.57	22
	6.	£5.57	22
	7.	£5.57	22
	8.	£5.57	23
	9.	£5.57	22
	10.	£5.57	22
	11.	£5.57	22
	12.	£5.57	22
	13.	£5.57	23
	14.	£5.57	18
1.	22	£5.57	£122.54
2.	22	£5.57	£122.54
3.	23	£5.57	£128.11
4.	23	£5.57	£128.11
5.	22	£5.57	£122.54
6.	22	£5.57	£122.54
7.	22	£5.57	£122.54
8.	23	£5.57	£128.11
9.	22	£5.57	£122.54
10.	22	£5.57	£122.54
11.	22	£5.57	£122.54
12.	22	£5.57	£122.54
13.	23	£5.57	£128.11
14.	18	£5.57	£100.26
e)		Date of the transaction	23 February 2026
f)		Place of the transaction	XLON
		1	Details of the person discharging managerial responsibilities/person closely associated
		2	Reason for the notification
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 0.3611 pence ISIN: GB00BVMTNR93
c)	Price(s) and volume(s)	Price(s)	Volume(s)
	1.	Nil	22
	2.	Nil	22
	3.	Nil	23
	4.	Nil	23
	5.	Nil	22
	6.	Nil	22
	7.	Nil	22
	8.	Nil	23
	9.	Nil	22
	10.	Nil	22
	11.	Nil	22
	12.	Nil	22
	13.	Nil	23
	14.	Nil	18
1.	22	Nil	n/a
2.	22	Nil	n/a
3.	23	Nil	n/a
4.	23	Nil	n/a
5.	22	Nil	n/a
6.	22	Nil	n/a
7.	22	Nil	n/a
8.	23	Nil	n/a
9.	22	Nil	n/a
10.	22	Nil	n/a
11.	22	Nil	n/a
12.	22	Nil	n/a
13.	23	Nil	n/a
14.	18	Nil	n/a
e)		Date of the transaction	23 February 2026
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.