Director/PDMR Shareholding
On June 22, 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 and were awarded Matching Shares at a price of £5.765 per share. Specifically, Nicholas Wiles acquired 22 Partnership Shares and received 22 Matching Shares, while David Robert Harding purchased 21 Partnership Shares and received 21 Matching Shares. These transactions occurred on the London Stock Exchange, Main Market.
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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 June 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 June 2026 Purchase Price: £5.765 | Matching Shares Awarded Date: 22 June 2026 Award Price: £5.765 |
|---|---|---|
| Nicholas Wiles | 22 | 22 |
| David Robert Harding | 21 | 21 |
The Notification of Dealing Forms can be found below.
| PDMR | Partnership Shares Purchased Date: 22 June 2026 Purchase Price: £5.765 | Matching Shares Awarded Date: 22 June 2026 Award Price: £5.765 | |
|---|---|---|---|
| 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 each ISIN: GB00BVMTNR93 | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| 1. | £5.765 | 22 | |
| 2. | £5.765 | 22 | |
| 3. | £5.765 | 22 | |
| 4. | £5.765 | 21 | |
| 5. | £5.765 | 21 | |
| 6. | £5.765 | 22 | |
| 7. | £5.765 | 22 | |
| 8. | £5.765 | 22 | |
| 9. | £5.765 | 22 | |
| 10. | £5.765 | 22 | |
| 11. | £5.765 | 22 | |
| 12. | £5.765 | 22 | |
| 13. | £5.765 | 22 | |
| 1. | 22 | £5.765 | £126.83 |
| 2. | 22 | £5.765 | £126.83 |
| 3. | 22 | £5.765 | £126.83 |
| 4. | 21 | £5.765 | £121.07 |
| 5. | 21 | £5.765 | £121.07 |
| 6. | 22 | £5.765 | £126.83 |
| 7. | 22 | £5.765 | £126.83 |
| 8. | 22 | £5.765 | £126.83 |
| 9. | 22 | £5.765 | £126.83 |
| 10. | 22 | £5.765 | £126.83 |
| 11. | 22 | £5.765 | £126.83 |
| 12. | 22 | £5.765 | £126.83 |
| 13. | 22 | £5.765 | £126.83 |
| e) | Date of the transaction | 22 June 2026 | |
| f) | Place of the transaction | London Stock Exchange, Main Market (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 each ISIN: GB00BVMTNR93 | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| 1. | £5.765 | 22 | |
| 2. | £5.765 | 22 | |
| 3. | £5.765 | 22 | |
| 4. | £5.765 | 21 | |
| 5. | £5.765 | 21 | |
| 6. | £5.765 | 22 | |
| 7. | £5.765 | 22 | |
| 8. | £5.765 | 22 | |
| 9. | £5.765 | 22 | |
| 10. | £5.765 | 22 | |
| 11. | £5.765 | 22 | |
| 12. | £5.765 | 22 | |
| 13. | £5.765 | 22 | |
| 1. | 22 | £5.765 | £126.83 |
| 2. | 22 | £5.765 | £126.83 |
| 3. | 22 | £5.765 | £126.83 |
| 4. | 21 | £5.765 | £121.07 |
| 5. | 21 | £5.765 | £121.07 |
| 6. | 22 | £5.765 | £126.83 |
| 7. | 22 | £5.765 | £126.83 |
| 8. | 22 | £5.765 | £126.83 |
| 9. | 22 | £5.765 | £126.83 |
| 10. | 22 | £5.765 | £126.83 |
| 11. | 22 | £5.765 | £126.83 |
| 12. | 22 | £5.765 | £126.83 |
| 13. | 22 | £5.765 | £126.83 |
| e) | Date of the transaction | 22 June 2026 | |
| f) | Place of the transaction | London Stock Exchange, Main Market (XLON) |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.