Director/PDMR Shareholding
PayPoint plc announced the vesting of 2023 Restricted Share Plan awards on September 8, 2026, with a share price of £6.02485. A total of 494,947.45 shares vested across various Persons Discharging Managerial Responsibilities (PDMRs), with some PDMRs selling a portion of their vested shares to cover taxes. Specifically, Katy Wilde sold 5,192 shares, Christopher Paul sold 2,703 shares, Ben Ford sold 5,299 shares, Mark Latham sold 5,092 shares, Stephen O’Neill sold 2,530 shares, and Julian Coghlan sold 6,402 shares on the London Stock Exchange.
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The Company announces that, in accordance with the rules of the PayPoint Restricted Share Plan (“RSP”), the conditional share awards granted on 8 September 2023 to the PDMRs listed below vested on 8 September 2026, having achieved the required performance conditions.
| PDMR | Number of 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 | Number of shares sold |
|---|---|---|---|---|---|---|
| Nicholas Wiles | 67,079 | 15,072 | 82,151 | 38,610 | 43,541 | 0 |
| David Robert Harding | 35,874 | 8,058 | 43,932 | 20,648 | 23,284 | 0 |
| Katy Wilde | 8,002 | 1,794 | 9,796 | 4,604 | 5,192 | 5,192 |
| Josephine Toolan | 6,950 | 1,554 | 8,504 | 3,996 | 4,508 | 0 |
| Christopher Paul | 4,170 | 930 | 5,100 | 2,397 | 2,703 | 2,703 |
| Simon Coles | 8,968 | 2,007 | 10,975 | 5,158 | 5,817 | 0 |
| Anthony Sappor | 3,766 | 839 | 4,605 | 2,164 | 2,441 | 0 |
| Ben Ford | 8,168 | 1,830 | 9,998 | 4,699 | 5,299 | 5,299 |
| Mark Latham | 7,847 | 1,760 | 9,607 | 4,515 | 5,092 | 5,092 |
| Tanya Murphy | 7,837 | 1,755 | 9,592 | 4,508 | 5,084 | 0 |
| Stephen O’Neill | 3,901 | 871 | 4,772 | 2,242 | 2,530 | 2,530 |
| Julian Coghlan | 9,865 | 2,213 | 12,078 | 5,676 | 6,402 | 6,402 |
| John Lynch | 2,392 | 529 | 2,921 | 1,226 | 1,695 | 0 |
1 Shares were cash settled to cover income tax and national insurance contributions due on vesting. The share price on release was £6.02485 per share.
2 Satisfied from the PayPoint Employee’s Share Trust.
The Notification of Dealing Forms can be found below.
| a) | Name | Nicholas Wiles David Robert Harding Katy Wilde Josephine Toolan Christopher Paul Simon Coles Anthony Sappor Ben Ford Mark Latham Tanya Murphy Stephen O’Neill Julian Coghlan John Lynch | |
|---|---|---|---|
| 2. | Reason for the notification | ||
| a) | Position/status | Chief Executive Officer Chief Finance Officer PDMR PDMR PDMR PDMR PDMR PDMR PDMR PDMR PDMR PDMR PDMR | |
| 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 | |
| b) | Nature of the transaction | Vesting of conditional share awards under the Company’s Restricted Share Plan. | |
| c) | Price(s) and volume(s) | Price | Volume(s) |
| 1. £6.02485 | 82,151 | ||
| 2. £6.02485 | 43,932 | ||
| 3. £6.02485 | 9,796 | ||
| 4. £6.02485 | 8,504 | ||
| 5. £6.02485 | 5,100 | ||
| 6. £6.02485 | 10,975 | ||
| 7. £6.02485 | 4,605 | ||
| 8. £6.02485 | 9,998 | ||
| 9. £6.02485 | 9,607 | ||
| 10. £6.02485 | 9,592 | ||
| 11. £6.02485 | 4,772 | ||
| 12. £6.02485 | 12,078 | ||
| 13. £6.02485 | 2,921 | ||
| d) | Aggregated information | £494,947.45 £264,683.71 £59,019.43 £51,235.32 £30,726.74 £66,122.73 £27,744.43 £60,236.45 £57,880.73 £57,790.36 £28,750.58 £72,768.14 17,598.59 | |
| e) | Date of the transaction | 8 September 2026 | |
| f) | Place of the transaction | Outside a trading venue | |
| 1. | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name | Katy Wilde Christopher Paul Ben Ford Mark Latham Stephen O’Neill Julian Coghlan | |
| 2. | Reason for the notification | ||
| a) | Position/status | PDMR PDMR PDMR PDMR PDMR PDMR | |
| 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 | |
| b) | Nature of the transaction | Sale of net vested shares awarded under the Company’s Restricted Share Plan. | |
| c) | Price(s) and volume(s) | Price | Volume(s) |
| 1. £6.02485 | 5,192 | ||
| 2. £6.02485 | 2,703 | ||
| 3. £6.02485 | 5,299 | ||
| 4. £6.02485 | 5,092 | ||
| 5. £6.02485 | 2,530 | ||
| 6. £6.02485 | 6,402 | ||
| d) | Aggregated information | £31,281.02 £16,285.17 £31,925.68 £30,678.54 £15,242.87 £38,571.09 | |
| e) | Date of the transaction | 8 September 2026 | |
| f) | Place of the transaction | London Stock Exchange, Main Market (XLON) |
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