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    Director/PDMR Shareholding

    Picture of PayPoint logoPayPoint
    17/06/2025 12:45
    17 June 2025

PayPoint plc (the "Company")

Notification of transaction by Persons Discharging Managerial Responsibility (“PDMRs”)

Vesting of Restricted Share Plan

The Company announces that on 12 June 2025, in accordance with the rules of the PayPoint Restricted Share Plan (“RSP”), the conditional share awards made on 10 June 2022 to the PDMRs listed below vested, having achieved the required performance conditions.


    PDMRNumber of conditional shares grantedDividend equivalent shares accruedGross number of shares vestingNumber of shares cash settled to cover taxes dueNet Vested sharesNumber of shares sold
    Nicholas Wiles*30,9215,50236,42317,11419,3090
    Katy Wilde7,2361,2828,5184,0024,5164,516
    Josephine Toolan5,7011,0116,7123,1533,5590
    Christopher Paul3,4216054,0261,8912,1350
    Simon Coles7,8941,4009,2944,3674,9270
    Ben Ford7,5301,3378,8674,1664,7014,701
    Mark Latham6,5781,1657,7433,6384,1054,105
    Tanya Murphy7,0871,2588,3453,9214,4240
    Stephen O’Neill3,1895633,7521,7631,9891,989
    Anthony Sappor3,2165673,7831,7772,0060
    Nicholas Williams3,0705433,6131,6971,9160
    John Lynch3,8016714,4722,1012,3710
    

*For the Executive Directors, the RSP awards vest as follows:
      i)   50% of the award on 10 June 2025;
      ii)   25% of the award on 10 June 2026;
      iii)   the balance of the shares of the Award on 10 June 2027.

Deferred Annual Bonus Scheme

The Company announces that on 12 June 2025, in accordance with the rules of the PayPoint PLC Deferred Bonus Plan (“DBP”), the awards granted on 10 June 2022 to the PDMRs listed below vested, having achieved the required continuous employment condition.


    PDMRNumber of shares grantedDividend equivalent shares accruedGross number of shares vestingNumber of shares cash settled to cover taxes dueNet Vested sharesNumber of shares sold
    Katy Wilde3,4376064,0431,8992,1442,144
    Josephine Toolan1,5162631,7798359440
    Simon Coles3,7506634,4132,0732,3400
    Nicholas Wiles16,6452,95919,6049,21110,3930
    Ben Ford3,5776314,2081,9772,2312,231
    Mark Latham3,1255523,6771,7271,9501,950
    Tanya Murphy3,3665933,9591,8602,0990
    

Settlement arrangements
As shown above, shares have been cash settled to cover income tax and national insurance contributions due on vesting. The share price on release was £7.68 per share.

The Net Vested share RSP and DBP awards to PDMRs were satisfied by the issue of 78,059 ordinary shares of 1/3 pence each in the Company (the “New Ordinary Shares”). The New Ordinary Shares have been admitted to trading on the main market pursuant to the Company’s existing block listing admission facility.

As of the date of this announcement, the Company's share capital consists of 70,297,512 ordinary shares of 1/3 pence each. Each ordinary share carries the right to one vote in relation to all circumstances at general meetings of the Company. The Company does not hold any shares in Treasury.

The above figure of 70,297,512 may be used by shareholders and others with notification obligations as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

The Notification of Dealing Forms can be found below.

Enquiries:
        
PayPoint Plc           
Indigo Corporate Secretary Limited, Company Secretary
[email address?]

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

LEI: 5493004YKWI8U0GDD138

http://corporate.paypoint.com/


    1.Details of the person discharging managerial responsibilities/person closely associated
    a)NameNicholas Wiles
    Katy Wilde
    Josephine Toolan
    Christopher Paul
    Simon Coles
    Ben Ford
    Mark Latham
    Tanya Murphy
    Stephen O’Neill
    Anthony Sappor
    Nicholas Williams
    John Lynch
    2.Reason for the notification
    a)Position/statusChief Executive Officer
    PDMR
    PDMR
    PDMR
    PDMR
    PDMR
    PDMR
    PDMR
    PDMR
    PDMR
    PDMR
    PDMR
    b)Initial notification/AmendmentInitial notification
    3.Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
    a)NamePayPoint Plc
    b)LEI5493004YKWI8U0GDD138
    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 transactionVesting of conditional share awards under the Company’s RSP.
    c)Price(s) and volume(s)PriceVolume(s)
    £7.6836,423
    £7.688,518
    £7.686,712
    £7.684,026
    £7.689,294
    £7.688,867
    £7.687,743
    £7.688,345
    £7.683,752
    £7.683,783
    11.£7.683,613
    £7.684,472
    d)Aggregated information£280,092.87
    £65,503.42
    £51,615.28
    £30,959.94
    £71,470.86
    £68,187.23
    £59,543.67
    £64,173.05
    £28,852.88
    £29,092.87
    £27,783.97
    £34,389.68
    e)Date of the transaction12 June 2025
    f)Place of the transactionOutside of a trading venue
    


    1.Details of the person discharging managerial responsibilities/person closely associated
    a)NameKaty Wilde
    Benjamin Ford
    Mark Latham
    Stephen O’Neill
    2.Reason for the notification
    a)Position/statusPDMR
    PDMR
    PDMR
    PDMR
    b)Initial notification/AmendmentInitial notification
    3.Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
    a)NamePayPoint Plc
    b)LEI5493004YKWI8U0GDD138
    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 transactionSale of Net Vested shares awarded under the Company’s RSP.
    c)Price(s) and volume(s)PriceVolume(s)
    £7.684,516
    £7.684,701
    £7.684,105
    £7.681,989
    d)Aggregated informationAggregate Total
    £34,728.04
    £36,150.69
    £31,567.45
    £15,295.41
    e)Date of the transaction12 June 2025
    f)Place of the transactionXLON
    


    1.Details of the person discharging managerial responsibilities/person closely associated
    a)NameKaty Wilde
    Josephine Toolan
    Simon Coles
    Nicholas Wiles
    Ben Ford
    Mark Latham
    Tanya Murphy
    2.Reason for the notification
    a)Position/statusPDMR
    PDMR
    PDMR
    Chief Executive Officer
    PDMR
    PDMR
    PDMR
    b)Initial notification/AmendmentInitial notification
    3.Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
    a)NamePayPoint Plc
    b)LEI5493004YKWI8U0GDD138
    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 transactionVesting of awards under the Company’s DBP.
    c)Price(s) and volume(s)PriceVolume(s)
    7.684,043
    7.681,779
    7.684,413
    7.6819,604
    7.684,208
    7.683,677
    7.683,959
    d)Aggregated informationAggregate Volume(s) Aggregate
    Price(s)    		Aggregate Total
    4,0437.68£31,090.67
    1,7797.68£13,680.51
    4,4137.68£33,935.97
    19,6047.68£150,754.76
    4,2087.68£32,359.52
    3,6777.68£28,276.13
    3,9597.68£30,444.71
    e)Date of the transaction12 June 2025
    f)Place of the transactionOutside of a trading venue
    


    1.Details of the person discharging managerial responsibilities/person closely associated
    a)NameKaty Wilde
    Ben Ford
    Mark Latham
    2.Reason for the notification
    a)Position/status1. PDMR
    2. PDMR 
    3. PDMR
    b)Initial notification/AmendmentInitial notification
    3.Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
    a)NamePayPoint Plc
    b)LEI5493004YKWI8U0GDD138
    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 transactionSale of Net Vested shares awarded under the Company’s DBP.
    c)Price(s) and volume(s) PriceVolume(s)
    £7.682,144
    2,231
    1,950
    d)Aggregated information£16,487.36
    £17,156.39
    £14,995.50
    e)Date of the transaction12 June 2025
    f)Place of the transactionXLON

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