Director/PDMR Shareholding
On April 22, 2026, PayPoint plc announced transactions under its Share Incentive Plan involving Persons Discharging Managerial Responsibilities (PDMRs). Several PDMRs, including Chief Executive Officer Nicholas Wiles and Chief Financial Officer David Robert Harding, purchased Partnership Shares at £6.34 each, with volumes ranging from 16 to 20 shares per individual. Concurrently, these PDMRs were awarded Matching Shares, also with volumes corresponding to their Partnership Share purchases, at no cost. These transactions occurred on XLON for Partnership Shares and outside a trading venue for Matching Shares.
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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 April 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: 22 April 2026 Purchase Price: £6.34 | Matching Shares Date: 22 April 2026 |
|---|---|---|
| Nicholas Wiles | 19 | 19 |
| David Robert Harding | 20 | 20 |
The Notification of Dealing Forms can be found below.
| PDMR | Partnership Shares Purchased Date: 22 April 2026 Purchase Price: £6.34 | Matching Shares Date: 22 April 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. | £6.34 | 19 | |
| 2. | £6.34 | 19 | |
| 3. | £6.34 | 20 | |
| 4. | £6.34 | 20 | |
| 5. | £6.34 | 20 | |
| 6. | £6.34 | 19 | |
| 7. | £6.34 | 19 | |
| 8. | £6.34 | 20 | |
| 9. | £6.34 | 19 | |
| 10. | £6.34 | 19 | |
| 11. | £6.34 | 19 | |
| 12. | £6.34 | 19 | |
| 13. | £6.34 | 19 | |
| 14. | £6.34 | 16 | |
| 1. | 19 | £6.34 | £120.46 |
| 2. | 19 | £6.34 | £120.46 |
| 3. | 20 | £6.34 | £126.80 |
| 4. | 20 | £6.34 | £126.80 |
| 5. | 20 | £6.34 | £126.80 |
| 6. | 19 | £6.34 | £120.46 |
| 7. | 19 | £6.34 | £120.46 |
| 8. | 20 | £6.34 | £126.80 |
| 9. | 19 | £6.34 | £120.46 |
| 10. | 19 | £6.34 | £120.46 |
| 11. | 19 | £6.34 | £120.46 |
| 12. | 19 | £6.34 | £120.46 |
| 13. | 19 | £6.34 | £120.46 |
| 14. | 16 | £6.34 | £101.44 |
| e) | Date of the transaction | 22 April 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 | 19 | |
| 2. | Nil | 19 | |
| 3. | Nil | 20 | |
| 4. | Nil | 20 | |
| 5. | Nil | 20 | |
| 6. | Nil | 19 | |
| 7. | Nil | 19 | |
| 8. | Nil | 20 | |
| 9. | Nil | 19 | |
| 10. | Nil | 19 | |
| 11. | Nil | 19 | |
| 12. | Nil | 19 | |
| 13. | Nil | 19 | |
| 14. | Nil | 16 | |
| 1. | 19 | Nil | n/a |
| 2. | 19 | Nil | n/a |
| 3. | 20 | Nil | n/a |
| 4. | 20 | Nil | n/a |
| 5. | 20 | Nil | n/a |
| 6. | 19 | Nil | n/a |
| 7. | 19 | Nil | n/a |
| 8. | 20 | Nil | n/a |
| 9. | 19 | Nil | n/a |
| 10. | 19 | Nil | n/a |
| 11. | 19 | Nil | n/a |
| 12. | 19 | Nil | n/a |
| 13. | 19 | Nil | n/a |
| 14. | 16 | Nil | n/a |
| e) | Date of the transaction | 22 April 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.