Director/PDMR Shareholding
PayPoint plc announced that Chief Executive Nick Wiles was granted a conditional one-off Performance Share Award of 471,238 ordinary shares on 30 July 2026, valued at £5.725 per share based on the closing mid-market price on 11 June 2026. This award is subject to continued service until the third anniversary of the grant and the satisfaction of performance targets over a three-year period ending 31 March 2029, with a subsequent two-year holding period post-vesting.
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On 30 July 2026, Nick Wiles, Chief Executive of the Company, was granted a conditional one-off Performance Share Award (“PSA”) under the PayPoint Executive Share Plan (“ESP”).
The number of shares subject to the award is 471,238 ordinary shares of 0.3611 pence each in the Company. The number of shares under award was calculated based on a price of £5.725 per share, being the closing mid-market price on 11 June 2026.
Vesting of the PSA will be subject to continued service until the third anniversary of grant and the satisfaction of performance targets measured over the three-year period ending 31 March 2029 and over the 30-day period ending on the third anniversary of the grant date. A Holding Period of two years from the vesting date will apply to any shares released following the vesting of the individual award.
Further details of the PSA are outlined in the Company’s Notice of 2026 Annual General Meeting.
The Notification of Dealing Form can be found below.
| 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 | Grant of a conditional right to acquire Ordinary shares under the PayPoint Executive Share Plan. |
| c) | Price(s) and volume(s) | Price: Nil Volume: 471,238 |
| d) | Aggregated information | Price: Nil Volume: 471,238 |
| e) | Date of the transaction | 30 July 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.