Paypoint Plc : Director/PDMR Shareholding

2025-11-05 04:46:03

(MENAFN- GlobeNewsWire - Nasdaq) 5 November 2025

PayPoint Plc ("the Company")

Notifications of transactions by Persons Discharging Managerial Responsibilities

(together“PDMRs”)

1. PayPoint Plc - Special Dividend following Share Consolidation

The Company announces that the Trustee of the SIP has advised the Company that the PDMRs set out below on 31 October 2025 received a Special Dividend of 50.0 pence per share in respect of shares held as at 17 October 2025, and as set out in the Circular to shareholders dated 30 September 2025. The Special Dividend was reinvested in further PayPoint Plc shares. Details of the transactions are set out below in accordance with Article 19 of the UK Market Abuse Regulation.

	Special Dividend Shares Transaction date: 31/10/2025 Purchase Price: £6.94
Nicholas Wiles	216
Rob Harding	78

The Notification of Dealing Forms can be found below.

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

PayPoint Plc
Phil Higgins, on behalf of Indigo Corporate Secretary Limited, Company Secretary
+44 (0)7701061533

LEI: 5493004YKWI8U0GDD138

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	1. Julian Coghlan
2. Simon Coles
3. Benjamin Ford
4. Rob Harding
5. Mark Latham
6. Tanya Murphy
7. Stephen O'Neill
8. Christopher Paul
9. Anthony Sappor
10. Josephine Toolan
11. Katy Wilde
12. Nicholas Wiles
13. Nicholas Williams
2	Reason for the notification
a)	Position/status	PDMR 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 0.3611 pence ISIN: GB00B02QND93
b)	Nature of the transaction	Reinvestment of a Special Dividend paid in respect of ordinary shares held by the PDMR, as set out in the Circular to Shareholders dated 30 September 2025.
c)	Price(s) and volume(s)		Price(s)	Volume(s)
1.	£6.94	47
2.	£6.94	348
3.	£6.94	223
4.	£6.94	78
5.	£6.94	175
6.	£6.94	183
7.	£6.94	136
8.	£6.94	389
9.	£6.94	240
10.	£6.94	485
11.	£6.94	492
12.	£6.94	216
13.	£6.94	146
d)	Aggregated information - Volume - Price - Total		Aggregate Volume(s)	Aggregate Price(s)	Aggregate Total
1.	47	£6.94	£326.18
2.	348	£6.94	£2,415.12
3.	223	£6.94	£1,547.62
4.	78	£6.94	£541.32
5.	175	£6.94	£1,214.50
6.	183	£6.94	£1,270.02
7.	136	£6.94	£943.84
8.	389	£6.94	£2,699.66
9.	240	£6.94	£1,665.60
10.	485	£6.94	£3,365.90
11.	492	£6.94	£3,414.48
12.	216	£6.94	£1,499.04
13.	146	£6.94	£1,013.24
e)	Date of the transaction	31 October 2025
f)	Place of the transaction	XLON

MENAFN05112025004107003653ID1110297769

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.