Director/PDMR Shareholding

In brief · summary, not quotable

PayPoint plc announced on March 25, 2026, 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 on March 23, 2026. These PDMRs purchased Partnership Shares at £5.368 per share, with the total volume of purchased shares across all participants amounting to 605, and were also awarded a corresponding 605 Matching Shares at no cost.

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 March 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 March 2026 Purchase Price: £5.368	Matching Shares Date: 23 March 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 March 2026 Purchase Price: £5.368	Matching Shares Date: 23 March 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.	£5.368	24
	2.	£5.368	24
	3.	£5.368	23
	4.	£5.368	23
	5.	£5.368	163
	6.	£5.368	24
	7.	£5.368	24
	8.	£5.368	23
	9.	£5.368	24
	10.	£5.368	24
	11.	£5.368	24
	12.	£5.368	24
	13.	£5.368	23
	14.	£5.368	18
1.	24	£5.368	£128.83
2.	24	£5.368	£128.83
3.	23	£5.368	£123.46
4.	23	£5.368	£123.46
5.	163	£5.368	£874.98
6.	24	£5.368	£128.83
7.	24	£5.368	£128.83
8.	23	£5.368	£123.46
9.	24	£5.368	£128.83
10.	24	£5.368	£128.83
11.	24	£5.368	£128.83
12.	24	£5.368	£128.83
13.	23	£5.368	£123.46
14.	18	£5.368	£96.62
e)		Date of the transaction	23 March 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	24
	2.	Nil	24
	3.	Nil	23
	4.	Nil	23
	5.	Nil	163
	6.	Nil	24
	7.	Nil	24
	8.	Nil	23
	9.	Nil	24
	10.	Nil	24
	11.	Nil	24
	12.	Nil	24
	13.	Nil	23
	14.	Nil	18
1.	24	Nil	n/a
2.	24	Nil	n/a
3.	23	Nil	n/a
4.	23	Nil	n/a
5.	163	Nil	n/a
6.	24	Nil	n/a
7.	24	Nil	n/a
8.	23	Nil	n/a
9.	24	Nil	n/a
10.	24	Nil	n/a
11.	24	Nil	n/a
12.	24	Nil	n/a
13.	23	Nil	n/a
14.	18	Nil	n/a
e)		Date of the transaction	23 March 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.