Director/PDMR Shareholding

PayPoint

13/06/2025 16:30

13 June 2025

PayPoint plc (the "Company")

Notification OF DIRECTOR/PDMR SHAREHOLDINGS
2025 PAYPOINT DEFERRED BONUS AWARDS

The Company announces that on 13 June 2025, in accordance with the rules of the Company’s Executive Share Plan (the 'ESP'), the Remuneration Committee granted a deferred bonus award (the ‘Award’) to the Executive Directors and Persons Discharging Managerial Responsibility (‘PDMR’) under the ESP.

In accordance with the rules, the deferred bonus awards were granted in the form of nil-cost options. The number of shares under award were calculated at a price of £7.935 per share (being the mid-market price on the preceding dealing day) as follows:

Executive Director
No. of shares under the Award 
Nick Wiles
14,271
Rob Harding
9,158

PDMR
No. of shares under the Award 
Simon Coles
3,703
Julian Coghlan
4,418
Ben Ford
3,066
Katy Wilde
3,004
Mark Latham
3,301
Tanya Murphy
2,942
Jo Toolan
2,971
Chris Paul
2,609
John Lynch
1,799
Steve O’Neill
1,367
Anthony Sappor
1,319
Nicholas Williams
1,319

The release of the deferred bonus awards to the participants is dependent upon continuous employment for a period of three years from the date of grant. Awards are subject to Malus and Clawback.

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
Simon Coles
Julian Coghlan
Ben Ford
Katy Wilde
Mark Latham
Tanya Murphy
Jo Toolan
Chris Paul
John Lynch
Steve O’Neill
Anthony Sappor
Nicholas Williams
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 nil-cost options under the Company’s Executive Share Plan. 
c)
Price(s) and volume(s)
Price
Volume(s)
£7. 935
14,271
9,158
3,703
4,418
3,066
3,004
3,301
2,942
2,971
2,609
1,799
1,367
1,319
1,319
d)
Aggregated information
£113,243.94
£72,676.28
£29,391.14
£35,062.50
£24,335.45
£23,839.83
£26,195.31
£23,348.54
£23,575.78
£20,707.39
£14,280.00
£10,848.00
£10,473.93
£10,473.93
e)
Date of the transaction
13 June 2025
f)
Place of the transaction
Outside of a trading venue