REG-PayPoint plc : Director/PDMR Shareholding
24/04/2026 09:30
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24 April 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 April 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 April 2026 Purchase Price: £6.34 Matching Shares Date: 22 April 2026
Nicholas Wiles 19 19
David Robert 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
Bernadette Young, on behalf of Indigo Corporate Secretary Limited, Company
Secretary
+44 (0) 7712 648443
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
2. Simon Coles
3. Ben Ford
4. David Robert Harding
5. Samantha Holden
6. Mark Latham
7. Tanya Murphy
8. Stephen O’Neill
9. Christopher Paul
10. Anthony Sappor
11. Josephine Toolan
12. Katy Wilde
13. Nicholas Wiles
14. Nicholas Williams
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. £6.34 19
2. £6.34 19
3. £6.34 20
4. £6.34 20
5. £6.34 20
6. £6.34 19
7. £6.34 19
8. £6.34 20
9. £6.34 19
10. £6.34 19
11. £6.34 19
12. £6.34 19
13. £6.34 19
14. £6.34 16
d) Aggregated information - Volume - Price - Total Aggregate Volume(s) Price(s) Aggregate Total
1. 19 £6.34 £120.46
2. 19 £6.34 £120.46
3. 20 £6.34 £126.80
4. 20 £6.34 £126.80
5. 20 £6.34 £126.80
6. 19 £6.34 £120.46
7. 19 £6.34 £120.46
8. 20 £6.34 £126.80
9. 19 £6.34 £120.46
10. 19 £6.34 £120.46
11. 19 £6.34 £120.46
12. 19 £6.34 £120.46
13. 19 £6.34 £120.46
14. 16 £6.34 £101.44
e) Date of the transaction 22 April 2026
f) Place of the transaction XLON
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name 1. Julian Coghlan
2. Simon Coles
3. Ben Ford
4. David Robert Harding
5. Samantha Holden
6. Mark Latham
7. Tanya Murphy
8. Stephen O’Neill
9. Christopher Paul
10. Anthony Sappor
11. Josephine Toolan
12. Katy Wilde
13. Nicholas Wiles
14. Nicholas Williams
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 19
2. Nil 19
3. Nil 20
4. Nil 20
5. Nil 20
6. Nil 19
7. Nil 19
8. Nil 20
9. Nil 19
10. Nil 19
11. Nil 19
12. Nil 19
13. Nil 19
14. Nil 16
d) Aggregated information - Volume - Price - Total Aggregate Volume(s) Price(s) Aggregate Total
1. 19 Nil n/a
2. 19 Nil n/a
3. 20 Nil n/a
4. 20 Nil n/a
5. 20 Nil n/a
6. 19 Nil n/a
7. 19 Nil n/a
8. 20 Nil n/a
9. 19 Nil n/a
10. 19 Nil n/a
11. 19 Nil n/a
12. 19 Nil n/a
13. 19 Nil n/a
14. 16 Nil n/a
e) Date of the transaction 22 April 2026
f) Place of the transaction Outside of a trading venueRecent news on PayPoint
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