Director/PDMR Shareholding
On October 22, 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 £7.1979 each, with Nicholas Wiles and David Robert Harding each buying 17 shares, and were awarded a corresponding number of Matching Shares at the same price. The transactions took place on the London Stock Exchange.
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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 October 2026 for those PDMRs who participate in the SIP, including the following Executive Directors:
| Executive Director | Partnership Shares Purchased Date: 22 October 2026 Purchase Price: £7.1979 | Matching Shares Awarded Date: 22 October 2026 Award Price: £7.1979 |
|---|---|---|
| Nicholas Wiles | 17 | 17 |
| David Robert Harding | 17 | 17 |
The Notification of Dealing Forms can be found below.
| a) | Name | Julian Coghlan Simon Coles Ben Ford David Robert Harding Samantha Holden Mark Latham Tanya Murphy Stephen O’Neill Christopher Paul Anthony Sappor Josephine Toolan Katy Wilde Nicholas Wiles | ||
|---|---|---|---|---|
| 2 | Reason for the notification | |||
| a) | Position/status | PDMR PDMR PDMR Chief Financial Officer PDMR PDMR PDMR PDMR PDMR PDMR PDMR PDMR Chief Executive 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 | Shares purchased pursuant to the PayPoint plc Share Incentive Plan. | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 1. | £7.1979 | 17 | ||
| 2. | £7.1979 | 17 | ||
| 3. | £7.1979 | 17 | ||
| 4. | £7.1979 | 17 | ||
| 5. | £7.1979 | 18 | ||
| 6. | £7.1979 | 17 | ||
| 7. | £7.1979 | 17 | ||
| 8. | £7.1979 | 17 | ||
| 9. | £7.1979 | 17 | ||
| 10. | £7.1979 | 17 | ||
| 11. | £7.1979 | 17 | ||
| 12. | £7.1979 | 17 | ||
| 13. | £7.1979 | 17 | ||
| d) | Aggregated information - Volume - Price - Total | Aggregate Volume(s) | Price(s) | Aggregate Total |
| 1. | 17 | £7.1979 | £122.3643 | |
| 2. | 17 | £7.1979 | £122.3643 | |
| 3. | 17 | £7.1979 | £122.3643 | |
| 4. | 17 | £7.1979 | £122.3643 | |
| 5. | 18 | £7.1979 | £129.5622 | |
| 6. | 17 | £7.1979 | £122.3643 | |
| 7. | 17 | £7.1979 | £122.3643 | |
| 8. | 17 | £7.1979 | £122.3643 | |
| 9. | 17 | £7.1979 | £122.3643 | |
| 10. | 17 | £7.1979 | £122.3643 | |
| 11. | 17 | £7.1979 | £122.3643 | |
| 12. | 17 | £7.1979 | £122.3643 | |
| 13. | 17 | £7.1979 | £122.3643 | |
| e) | Date of the transaction | 22 October 2026 | ||
| f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||
| a) | Name | Julian Coghlan Simon Coles Ben Ford David Robert Harding Samantha Holden Mark Latham Tanya Murphy Stephen O’Neill Christopher Paul Anthony Sappor Josephine Toolan Katy Wilde Nicholas Wiles | ||
| 2 | Reason for the notification | |||
| a) | Position/status | PDMR PDMR PDMR Chief Financial Officer PDMR PDMR PDMR PDMR PDMR PDMR PDMR PDMR Chief Executive 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 | Matching shares awarded pursuant to the PayPoint plc Share Incentive Plan. | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 1. | £7.1979 | 17 | ||
| 2. | £7.1979 | 17 | ||
| 3. | £7.1979 | 17 | ||
| 4. | £7.1979 | 17 | ||
| 5. | £7.1979 | 18 | ||
| 6. | £7.1979 | 17 | ||
| 7. | £7.1979 | 17 | ||
| 8. | £7.1979 | 17 | ||
| 9. | £7.1979 | 17 | ||
| 10. | £7.1979 | 17 | ||
| 11. | £7.1979 | 17 | ||
| 12. | £7.1979 | 17 | ||
| 13. | £7.1979 | 17 | ||
| d) | Aggregated information - Volume - Price - Total | Aggregate Volume(s) | Price(s) | Aggregate Total |
| 1. | 17 | £7.1979 | £122.3643 | |
| 2. | 17 | £7.1979 | £122.3643 | |
| 3. | 17 | £7.1979 | £122.3643 | |
| 4. | 17 | £7.1979 | £122.3643 | |
| 5. | 18 | £7.1979 | £129.5622 | |
| 6. | 17 | £7.1979 | £122.3643 | |
| 7. | 17 | £7.1979 | £122.3643 | |
| 8. | 17 | £7.1979 | £122.3643 | |
| 9. | 17 | £7.1979 | £122.3643 | |
| 10. | 17 | £7.1979 | £122.3643 | |
| 11. | 17 | £7.1979 | £122.3643 | |
| 12. | 17 | £7.1979 | £122.3643 | |
| 13. | 17 | £7.1979 | £122.3643 | |
| e) | Date of the transaction | 22 October 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.