Director/PDMR Shareholding

In brief · summary, not quotable

On September 22, 2026, PayPoint plc announced that several Persons Discharging Managerial Responsibilities (PDMRs), including Executive Directors Nicholas Wiles and David Robert Harding, participated in the company's Share Incentive Plan. These PDMRs purchased 20 Partnership Shares each at a price of £6.3250 per share and were awarded 20 Matching Shares each at the same price, totaling 260 shares purchased and 260 matching shares awarded across all participating PDMRs. These transactions occurred on the London Stock Exchange's Main Market.

Full announcement

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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 September 2026 for those PDMRs who participate in the SIP, including the following Executive Directors:

Executive Director	Partnership Shares Purchased Date: 22 September 2026 Purchase Price: £6.3250	Matching Shares Awarded Date: 22 September 2026 Award Price: £6.3250
Nicholas Wiles	20	20
David Robert Harding	20	20

The Notification of Dealing Forms can be found below.

	Executive Director	Partnership Shares Purchased Date: 22 September 2026 Purchase Price: £6.3250	Matching Shares Awarded Date: 22 September 2026 Award Price: £6.3250
		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.	£6.3250	20
	2.	£6.3250	20
	3.	£6.3250	20
	4.	£6.3250	20
	5.	£6.3250	20
	6.	£6.3250	20
	7.	£6.3250	20
	8.	£6.3250	20
	9.	£6.3250	20
	10.	£6.3250	20
	11.	£6.3250	20
	12.	£6.3250	20
	13.	£6.3250	20
1.	20	£6.3250	£126.50
2.	20	£6.3250	£126.50
3.	20	£6.3250	£126.50
4.	20	£6.3250	£126.50
5.	20	£6.3250	£126.50
6.	20	£6.3250	£126.50
7.	20	£6.3250	£126.50
8.	20	£6.3250	£126.50
9.	20	£6.3250	£126.50
10.	20	£6.3250	£126.50
11.	20	£6.3250	£126.50
12.	20	£6.3250	£126.50
13.	20	£6.3250	£126.50
e)		Date of the transaction	22 September 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.	£6.3250	20
	2.	£6.3250	20
	3.	£6.3250	20
	4.	£6.3250	20
	5.	£6.3250	20
	6.	£6.3250	20
	7.	£6.3250	20
	8.	£6.3250	20
	9.	£6.3250	20
	10.	£6.3250	20
	11.	£6.3250	20
	12.	£6.3250	20
	13.	£6.3250	20
1.	20	£6.3250	£126.50
2.	20	£6.3250	£126.50
3.	20	£6.3250	£126.50
4.	20	£6.3250	£126.50
5.	20	£6.3250	£126.50
6.	20	£6.3250	£126.50
7.	20	£6.3250	£126.50
8.	20	£6.3250	£126.50
9.	20	£6.3250	£126.50
10.	20	£6.3250	£126.50
11.	20	£6.3250	£126.50
12.	20	£6.3250	£126.50
13.	20	£6.3250	£126.50
e)		Date of the transaction	22 September 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.