Paypoint Plc : Director/PDMR Shareholding
| 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.
This Notification is made in accordance with the requirements of the UK Market Abuse Regulation.
ENQUIRIES:
PayPoint plc
Sophie Line, on behalf of Indigo Corporate Secretary Limited, Company Secretary
+44 (0)7927 132060
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 | 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 | |||
| 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 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. | £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 | |||
| d) | Aggregated information - Volume - Price - Total | Aggregate Volume(s) | Price(s) | Aggregate Total | |
| 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 | ||||
| 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 | |||
| 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 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. | £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 | |||
| d) | Aggregated information - Volume - Price - Total | Aggregate Volume(s) | Price(s) | Aggregate Total | |
| 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) |
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