Director/PDMR Shareholding
PayPoint Plc has announced a transaction involving its Chief Financial Officer, Rob Harding, who transferred 21,284 ordinary shares to his wife, Tamara Grace Griffiths, a person closely associated with him. This transfer occurred on 9 September 2026, outside of a trading venue, and was conducted at nil consideration per share. This notification is made in accordance with UK Market Abuse Regulation requirements.
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Notification of transactions by a Director / Person Discharging Managerial Responsibilities (“PDMR”) and Persons Closely Associated (“PCA”) with them
The Company was notified on 16 September 2026, that on 9 September 2026 Rob Harding, Chief Financial Officer (PDMR), transferred 21,284 ordinary shares of 0.3611 pence each in the Company (Ordinary Shares’) to his wife, Tamara Grace Griffiths (PCA) at nil consideration per Ordinary Share.
The Notification of Dealing Forms 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 each ISIN: GB00BVMTNR93 |
| b) | Nature of the transaction | Transfer of Ordinary Shares to Tamara Grace Griffiths, a Person Closely Associated |
| c) | Price(s) and volume(s) | Price: Nil Volume: 21,284 |
| d) | Aggregated information | Price: Nil Volume: 21,284 |
| e) | Date of the transaction | 9 September 2026 |
| f) | Place of the transaction | Outside a trading venue |
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Tamara Grace Griffiths |
| 2. | Reason for the notification | |
| a) | Position/status | Person Closely Associated with a Person Discharging Managerial Responsibilities – Robert Harding, Chief Financial Officer |
| 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 | Transfer of Ordinary Shares from Robert Harding |
| c) | Price(s) and volume(s) | Price: Nil Volume: 21,284 |
| d) | Aggregated information | Price: Nil Volume: 21,284 |
| e) | Date of the transaction | 9 September 2026 |
| f) | Place of the transaction | Outside a trading venue |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.