REG-PayPoint plc : Director/PDMR Shareholding
23/01/2026 13:00
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23 January 2026
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 January 2026 in respect of those PDMRs
who are participants in the SIP, as set out below, including the following
Executive Directors:
PDMR Partnership Shares Purchased Date: 22 January 2026 Purchase Price: £5.057 Matching Shares Date: 22 January 2026
Nicholas Wiles 25 25
Rob Harding 24 24
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
Phil Higgins, on behalf of Indigo Corporate Secretary Limited, Company
Secretary
+44 (0)7701 061533
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. Julian Coghlan
1.
Simo
n
Cole
s
1.
Ben
Ford
1.
Robe
rt
Hard
ing
1.
Sama
ntha
Hold
en
1.
Mark
Lath
am
1.
Tany
a
Murp
hy
1.
Step
hen
O’Ne
ill
1.
Chri
stop
her
Paul
1.
Anth
ony
Sapp
or
1.
Jose
phin
e
Tool
an
1.
Katy
Wild
e
1.
Nich
olas
Wile
s
1.
Nich
olas
Will
iams
2 Reason for the notification
a) Position/status 1. PDMR
2. PDMR
3. PDMR
4. Chief Financial Officer
5. PDMR
6. PDMR
7. PDMR
8. PDMR
9. PDMR
10. PDMR
11. PDMR
12. PDMR
13. Chief Executive Officer
14. 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 0.3611 pence 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. £5.057 25
2. £5.057 25
3. £5.057 24
4. £5.057 24
5. £5.057 25
6. £5.057 25
7. £5.057 25
8. £5.057 24
9. £5.057 25
10. £5.057 25
11. £5.057 25
12. £5.057 25
13. £5.057 25
14. £5.057 20
d) Aggregated information - Volume - Price - Total Aggregate Volume(s) Aggregate Price(s) Aggregate Total
1. 25 £5.057 £126.43
2. 25 £5.057 £126.43
3. 24 £5.057 £121.37
4. 24 £5.057 £121.37
5. 25 £5.057 £126.43
6. 25 £5.057 £126.43
7. 25 £5.057 £126.43
8. 24 £5.057 £121.37
9. 25 £5.057 £126.43
10. 25 £5.057 £126.43
11. 25 £5.057 £126.43
12. 25 £5.057 £126.43
13. 25 £5.057 £126.43
14. 20 £5.057 £101.14
e) Date of the transaction 22 January 2026
f) Place of the transaction XLON
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name 1. Julian Coghlan
1.
Simo
n
Cole
s
1.
Benj
amin
Ford
1.
Rob
Hard
ing
1.
Sama
ntha
Hold
en
1.
Mark
Lath
am
1.
Tany
a
Murp
hy
1.
Step
hen
O’Ne
ill
1.
Chri
stop
her
Paul
1.
Anth
ony
Sapp
or
1.
Jose
phin
e
Tool
an
1.
Katy
Wild
e
1.
Nich
olas
Wile
s
1.
Nich
olas
Will
iams
2 Reason for the notification
a) Position/status 1. PDMR
2. PDMR
3. PDMR
4. Chief Financial Officer
5. PDMR
6. PDMR
7. PDMR
8. PDMR
9. PDMR
10. PDMR
11. PDMR
12. PDMR
13. Chief Executive Officer
14. 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 0.3611 pence ISIN: GB00BVMTNR93
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. Nil 25
2. Nil 25
3. Nil 24
4. Nil 24
5. Nil 25
6. Nil 25
7. Nil 25
8. Nil 24
9. Nil 25
10. Nil 25
11. Nil 25
12. Nil 25
13. Nil 25
14. Nil 20
d) Aggregated information - Volume - Price - Total Aggregate Volume(s) Aggregate Price(s) Aggregate Total
1. 25 Nil n/a
2. 25 Nil n/a
3. 24 Nil n/a
4. 24 Nil n/a
5. 25 Nil n/a
6. 25 Nil n/a
7. 25 Nil n/a
8. 24 Nil n/a
9. 25 Nil n/a
10. 25 Nil n/a
11. 25 Nil n/a
12. 25 Nil n/a
13. 25 Nil n/a
14. 20 Nil n/a
e) Date of the transaction 22 January 2026
f) Place of the transaction Outside of a trading venueRecent news on PayPoint
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