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Director/PDMR Shareholding

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The PayPoint plc Share Incentive Plan

This announcement sets out details of the monthly acquisition of Partnership Shares and the corresponding award of Matching Shares under the Company’s Share Incentive Plan (“SIP”), effected on 22 July 2026 for those PDMRs who participate in the SIP, including the following Executive Directors:

Executive DirectorPartnership Shares Purchased Date: 22 July 2026 Purchase Price: £6.237Matching Shares Awarded Date: 22 July 2026 Award Price: £6.237
Nicholas Wiles2020
David Robert Harding2020

The Notification of Dealing Forms can be found below.

Executive DirectorPartnership Shares Purchased Date: 22 July 2026 Purchase Price: £6.237Matching Shares Awarded Date: 22 July 2026 Award Price: £6.237
2Reason for the notification
b)Initial notification/AmendmentInitial notification
a)NamePayPoint plc
b)LEI5493004YKWI8U0GDD138
a)Description of the financial instrument, type of instrument Identification codeOrdinary shares of 0.3611 pence each ISIN: GB00BVMTNR93
c)Price(s) and volume(s)Price(s)Volume(s)
1.£6.23720
2.£6.23720
3.£6.23720
4.£6.23720
5.£6.23720
6.£6.23720
7.£6.23720
8.£6.23720
9.£6.23720
10.£6.23720
11.£6.23720
12.£6.23720
13.£6.23720
1.20£6.237£124.74
2.20£6.237£124.74
3.20£6.237£124.74
4.20£6.237£124.74
5.20£6.237£124.74
6.20£6.237£124.74
7.20£6.237£124.74
8.20£6.237£124.74
9.20£6.237£124.74
10.20£6.237£124.74
11.20£6.237£124.74
12.20£6.237£124.74
13.20£6.237£124.74
e)Date of the transaction22 July 2026
f)Place of the transactionLondon Stock Exchange, Main Market (XLON)
1Details of the person discharging managerial responsibilities/person closely associated
2Reason for the notification
b)Initial notification/AmendmentInitial notification
a)NamePayPoint Plc
b)LEI5493004YKWI8U0GDD138
a)Description of the financial instrument, type of instrument Identification codeOrdinary shares of 0.3611 pence each ISIN: GB00BVMTNR93
c)Price(s) and volume(s)Price(s)Volume(s)
1.£6.23720
2.£6.23720
3.£6.23720
4.£6.23720
5.£6.23720
6.£6.23720
7.£6.23720
8.£6.23720
9.£6.23720
10.£6.23720
11.£6.23720
12.£6.23720
13.£6.23720
1.20£6.237£124.74
2.20£6.237£124.74
3.20£6.237£124.74
4.20£6.237£124.74
5.20£6.237£124.74
6.20£6.237£124.74
7.20£6.237£124.74
8.20£6.237£124.74
9.20£6.237£124.74
10.20£6.237£124.74
11.20£6.237£124.74
12.20£6.237£124.74
13.20£6.237£124.74
e)Date of the transaction22 July 2026
f)Place of the transactionLondon Stock Exchange, Main Market (XLON)

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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