Director/PDMR Shareholding
PayPoint plc announced that on June 11, 2026, Chief Executive Officer Nick Wiles received 10,169 net vested shares from the company's Restricted Share Plan, following the vesting of the second tranche of conditional awards granted on June 10, 2022. This vesting event involved a gross of 19,186 shares, with 9,017 shares cash settled at £5.725 per share to cover taxes and national insurance contributions, resulting in an aggregated value of £109,839.85. The final tranche of this award is scheduled to vest on June 10, 2027.
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The Company announces that on 11 June 2026, in accordance with the rules of the PayPoint Restricted Share Plan (“RSP”), the second tranche of the conditional share awards made on 10 June 2022 to Nick Wiles vested, having achieved the required performance conditions. The final tranche of the RSP award is due to vest on 10 June 2027.
| PDMR | Number of conditional shares granted | Dividend equivalent shares accrued | Gross number of shares vested | Number of shares cash settled to cover taxes due 1 | Net Vested shares 2 |
|---|---|---|---|---|---|
| Nick Wiles | 15,460 | 3,726 | 19,186 | 9,017 | 10,169 |
1 Shares were cash settled to cover income tax and national insurance contributions due on vesting. The share price on release was £5.725 per share.
2 Satisfied from the PayPoint Employee’s Share Trust
The Notification of Dealing Form can be found below.
| 1. | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name | Nick Wiles | |
| 2. | Reason for the notification | ||
| a) | Position/status | Chief Executive Officer | |
| 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 | |
| b) | Nature of the transaction | Vesting of conditional share awards under PayPoint plc’s Restricted Share Plan. | |
| c) | Price(s) and volume(s) | Price | Volume(s) |
| £5.725 | 19,186 | ||
| d) | Aggregated information | £109,839.85 | |
| e) | Date of the transaction | 11 June 2026 | |
| f) | Place of the transaction | Outside a trading venue |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.