Director/PDMR Shareholding

PayPoint

23/04/2025 16:03

23 April 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 April 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: 22/04/2025 

Purchase Price: £6.415
Matching Shares

Award Date: 22/04/2025 

Allotment Price: £0.00333
Nicholas Wiles
20
20
Rob 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           

Julia Herd, on behalf of Indigo Corporate Secretary Limited, Company Secretary
+44 (0)7542 031173

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

LEI: 5493004YKWI8U0GDD138

http://corporate.paypoint.com/

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.
£6.415
19
2.
£6.415
20
3.
£6.415
20
4.
£6.415
20
5.
£6.415
19
6.
£6.415
20
7.
£6.415
20
8.
£6.415
19
9.
£6.415 
20
10.
£6.415
19
11.
£6.415
20
12.
£6.415
16
d)
Aggregated information 



- Volume 
- Price 
- Total
Aggregate Volume(s)
Aggregate Price(s)
Aggregate Total
1.
19
£6.415
£121.88
2.
20
£6.415
£128.3
3.
20
£6.415
£128.3
4.
20
£6.415
£128.3
5.
19
£6.415
£121.88
6.
20
£6.415
£128.3
7.
20
£6.415
£128.3
8.
19
£6.415
£121.88
9.
20
£6.415
£128.3
10.
19
£6.415
£121.88
11.
20
£6.415
£128.3
12.
16
£6.415
£102.64
e)
Date of the transaction
22 April 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
20
3.
£0.00333
20
4.
£0.00333
20
5.
£0.00333
19
6.
£0.00333
20
7.
£0.00333
20
8.
£0.00333
19
9.
£0.00333
20
10.
£0.00333
19
11.
£0.00333
20
12.
£0.00333
16
d)
Aggregated information 



- Volume 
- Price 
- Total
Aggregate Volume(s)
Aggregate Price(s)
Aggregate Total
1.
19
£0.00333
£0.06
2.
20
£0.00333
£0.07
3.
20
£0.00333
£0.07
4.
20
£0.00333
£0.07
5.
19
£0.00333
£0.06
6.
20
£0.00333
£0.07
7.
20
£0.00333
£0.07
8.
19
£0.00333
£0.06
9.
20
£0.00333
£0.07
10.
19
£0.00333
£0.06
11.
20
£0.00333
£0.07
12.
16
£0.00333
£0.05
e)
Date of the transaction
22 April 2025
f)
Place of the transaction
Outside of a trading venue