Paypoint Plc : Director/PDMR Shareholding

2025-09-30 04:46:01

(MENAFN- GlobeNewsWire - Nasdaq) 30 September 2025

PayPoint plc ("the Company")

Notifications of transactions by Persons Discharging Managerial Responsibilities

(together“PDMRs”)

The PayPoint plc Share Incentive Plan

This announcement includes details in respect of the monthly acquisition of Partnership Shares and award of Matching Shares under the PayPoint plc Share Incentive Plan (“SIP”) made on 22 September 2025, in respect of those PDMRs who are participants in the SIP, as set out below, including the following Executive Directors:

PDMR	Partnership Shares Purchased Award Date: 22/09/2025 Purchase Price: £6.59	Matching Shares Award Date: 22/09/2025 Allotment Price: £0.00333
Nicholas Wiles	19	19
Rob Harding	19	19

The Notification of Dealing Forms can be found below.

This Notification is made in accordance with the requirements of the UK Market Abuse Regulation.

ENQUIRIES:
PayPoint plc

Phil Higgins, on behalf of Indigo Corporate Secretary Limited, Company Secretary
+44 (0)7701 061533

Steve O'Neill, Chief Marketing and Corporate Affairs Officer
+44 (0)7919 488066

LEI: 5493004YKWI8U0GDD138

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	1. Simon Coles
2. Ben Ford
3. Robert Harding
4. Mark Latham
5. Tanya Murphy
6. Stephen O'Neill
7. Christopher Paul
8. Anthony Sappor
9. Josephine Toolan
10. Katy Wilde
11. Nicholas Wiles
12. Nicholas Williams
2	Reason for the notification
a)	Position/status	PDMR PDMR Chief Financial Officer PDMR PDMR PDMR PDMR PDMR PDMR PDMR Chief Executive Officer PDMR
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer, or auction monitor
a)	Name	PayPoint plc
b)	LEI	5493004YKWI8U0GDD138
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 1/3 pence ISIN: GB00B02QND93
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.	£6.59	19
2.	£6.59	19
3.	£6.59	19
4.	£6.59	19
5.	£6.59	19
6.	£6.59	19
7.	£6.59	19
8.	£6.59	19
9.	£6.59	19
10.	£6.59	19
11.	£6.59	19
12.	£6.59	15
d)	Aggregated information - Volume - Price - Total		Aggregate Volume(s)	Aggregate Price(s)	Aggregate Total
1.	19	£6.59	£125.21
2.	19	£6.59	£125.21
3.	19	£6.59	£125.21
4.	19	£6.59	£125.21
5.	19	£6.59	£125.21
6.	19	£6.59	£125.21
7.	19	£6.59	£125.21
8.	19	£6.59	£125.21
9.	19	£6.59	£125.21
10.	19	£6.59	£125.21
11.	19	£6.59	£125.21
12.	15	£6.59	£98.85
e)	Date of the transaction	22 September 2025
f)	Place of the transaction	XLON

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	1. Simon Coles
2. Benjamin Ford
3. Rob Harding
4. Mark Latham
5. Tanya Murphy
6. Stephen O'Neill
7. Christopher Paul
8. Anthony Sappor
9. Josephine Toolan
10. Katy Wilde
11. Nicholas Wiles
12. Nicholas Williams
2	Reason for the notification
a)	Position/status	PDMR PDMR Chief Financial Officer PDMR PDMR PDMR PDMR PDMR PDMR PDMR Chief Executive Officer PDMR
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer, or auction monitor
a)	Name	PayPoint Plc
b)	LEI	5493004YKWI8U0GDD138
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 1/3 pence ISIN: GB00B02QND93
b)	Nature of the transaction	Matching shares issued pursuant to the PayPoint plc Share Incentive Plan.
c)	Price(s) and volume(s)		Price(s)	Volume(s)
1.	£0.00333	19
2.	£0.00333	19
3.	£0.00333	19
4.	£0.00333	19
5.	£0.00333	19
6.	£0.00333	19
7.	£0.00333	19
8.	£0.00333	19
9.	£0.00333	19
10.	£0.00333	19
11.	£0.00333	19
12.	£0.00333	15
d)	Aggregated information - Volume - Price - Total		Aggregate Volume(s)	Aggregate Price(s)	Aggregate Total
1.	19	£0.00333	£0.06
2.	19	£0.00333	£0.06
3.	19	£0.00333	£0.06
4.	19	£0.00333	£0.06
5.	19	£0.00333	£0.06
6.	19	£0.00333	£0.06
7.	19	£0.00333	£0.06
8.	19	£0.00333	£0.06
9.	19	£0.00333	£0.06
10.	19	£0.00333	£0.06
11.	19	£0.00333	£0.06
12.	15	£0.00333	£0.05
e)	Date of the transaction	22 September 2025
f)	Place of the transaction	Outside of a trading venue

Attachment

2025 07 22 - SIP Announcement (002)

MENAFN30092025004107003653ID1110128949

Legal Disclaimer:
MENAFN provides the information “as is” without warranty of any kind. We do not accept any responsibility or liability for the accuracy, content, images, videos, licenses, completeness, legality, or reliability of the information contained in this article. If you have any complaints or copyright issues related to this article, kindly contact the provider above.