Director/PDMR Shareholding
On August 24, 2026, PayPoint plc announced that several Persons Discharging Managerial Responsibilities (PDMRs), including CEO Nicholas Wiles and CFO David Robert Harding, participated in the company's Share Incentive Plan. These PDMRs purchased Partnership Shares at £6.202182 per share and were awarded an equal number of Matching Shares at the same price. Specifically, Nicholas Wiles and David Robert Harding each purchased 20 Partnership Shares and received 20 Matching Shares. This transaction, involving the acquisition of ordinary shares on the London Stock Exchange, is a routine part of the company's employee incentive program.
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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 24 August 2026 for those PDMRs who participate in the SIP, including the following Executive Directors:
| Executive Director | Partnership Shares Purchased Date: 24 August 2026 Purchase Price: £6.202182 | Matching Shares Awarded Date: 24 August 2026 Award Price: £6.202182 |
|---|---|---|
| Nicholas Wiles | 20 | 20 |
| David Robert Harding | 20 | 20 |
The Notification of Dealing Forms can be found below.
| Executive Director | Partnership Shares Purchased Date: 24 August 2026 Purchase Price: £6.202182 | Matching Shares Awarded Date: 24 August 2026 Award Price: £6.202182 | |
|---|---|---|---|
| 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. | £6.202182 | 20 | |
| 2. | £6.202182 | 20 | |
| 3. | £6.202182 | 20 | |
| 4. | £6.202182 | 20 | |
| 5. | £6.202182 | 20 | |
| 6. | £6.202182 | 20 | |
| 7. | £6.202182 | 20 | |
| 8. | £6.202182 | 20 | |
| 9. | £6.202182 | 20 | |
| 10. | £6.202182 | 20 | |
| 11. | £6.202182 | 20 | |
| 12. | £6.202182 | 20 | |
| 13. | £6.202182 | 20 | |
| 1. | 20 | £6.202182 | £124.04 |
| 2. | 20 | £6.202182 | £124.04 |
| 3. | 20 | £6.202182 | £124.04 |
| 4. | 20 | £6.202182 | £124.04 |
| 5. | 20 | £6.202182 | £124.04 |
| 6. | 20 | £6.202182 | £124.04 |
| 7. | 20 | £6.202182 | £124.04 |
| 8. | 20 | £6.202182 | £124.04 |
| 9. | 20 | £6.202182 | £124.04 |
| 10. | 20 | £6.202182 | £124.04 |
| 11. | 20 | £6.202182 | £124.04 |
| 12. | 20 | £6.202182 | £124.04 |
| 13. | 20 | £6.202182 | £124.04 |
| e) | Date of the transaction | 24 August 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. | £6.202182 | 20 | |
| 2. | £6.202182 | 20 | |
| 3. | £6.202182 | 20 | |
| 4. | £6.202182 | 20 | |
| 5. | £6.202182 | 20 | |
| 6. | £6.202182 | 20 | |
| 7. | £6.202182 | 20 | |
| 8. | £6.202182 | 20 | |
| 9. | £6.202182 | 20 | |
| 10. | £6.202182 | 20 | |
| 11. | £6.202182 | 20 | |
| 12. | £6.202182 | 20 | |
| 13. | £6.202182 | 20 | |
| 1. | 20 | £6.202182 | £124.04 |
| 2. | 20 | £6.202182 | £124.04 |
| 3. | 20 | £6.202182 | £124.04 |
| 4. | 20 | £6.202182 | £124.04 |
| 5. | 20 | £6.202182 | £124.04 |
| 6. | 20 | £6.202182 | £124.04 |
| 7. | 20 | £6.202182 | £124.04 |
| 8. | 20 | £6.202182 | £124.04 |
| 9. | 20 | £6.202182 | £124.04 |
| 10. | 20 | £6.202182 | £124.04 |
| 11. | 20 | £6.202182 | £124.04 |
| 12. | 20 | £6.202182 | £124.04 |
| 13. | 20 | £6.202182 | £124.04 |
| e) | Date of the transaction | 24 August 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.