Director/PDMR Shareholding

PayPoint

13/06/2025 16:28

13 June 2025

PayPoint plc (the "Company")

NOTIFICATION OF DIRECTOR/PDMR SHAREHOLDINGS
2025 PAYPOINT RESTRICTED Share AWARDS

The Company announces that the Remuneration Committee has granted the following restricted share awards to the Executive Directors and Persons Discharging Managerial Responsibility (‘PDMRs’) in accordance with the rules of the Company’s Executive Share Plan (the 'ESP').

The restricted share awards (‘RSA’) were granted effective on 13 June 2025 at a price of £7.935 per share (being the closing mid-market price on the preceding dealing day) as follows:

Executive Director
RSA
Nick Wiles
49,513 
Rob Harding
26,480

PDMR
RSA
Julian Coghlan
7,282
Simon Coles
7,282
Ben Ford
6,029
Katy Wilde
5,906
Mark Latham
6,490
John Lynch
3,308
Tanya Murphy
5,784
Jo Toolan
6,301
Chris Paul
5,130
Steve O'Neill
2,879
Nicholas Williams
2,780
Anthony Sappor
2,780

The release of RSA awards to participants is dependent upon: continuous employment at the vesting date; satisfactory performance appraisals; and a positive assessment of performance against the Company’s underlying performance and delivery against its strategy and plans.

The Awards granted to the Executive Directors and PDMRs may vest (subject to the conditions outlined above) in full after 3 years from the date of grant on 13 June 2028. The Executive Directors are subject to a 2-year holding period post vesting.

Enquiries:
        
PayPoint Plc           
Julia Herd, on behalf of Indigo Corporate Secretary Limited, Company Secretary
+44 (0)7542031173

Steve O'Neill, Corporate Affairs and Marketing Director
+44 (0)7919488066

LEI: 5493004YKWI8U0GDD138

http://corporate.paypoint.com/

1.
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Nick Wiles
Rob Harding
Julian Coghlan
Simon Coles
Ben Ford
Katy Wilde
Mark Latham
John Lynch
Tanya Murphy
Jo Toolan
Chris Paul
Steve O’Neill
Nicholas Williams
Anthony Sappor
2.
Reason for the notification
a)
Position/status
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
Award of Conditional Share Awards under the Company’s Executive Share Plan. 
c)
Price(s) and volume(s)
Price
Volume(s)
£7.935
49,513
26,480
7,282
7,282
6,029
5,906
6,490
3,308
5,784
6,301
5,130
2,879
2,780
2,780
d)
Aggregated information
£392,890
£210,120
£57,783
£57,783
£47,843
£46,869
£51,500
£26,250
£45,903
£50,000
£40,711
£22,851
22,063
22,063
e)
Date of the transaction
13 June 2025
f)
Place of the transaction
Outside of a trading venue