REG-PayPoint plc : Director/PDMR Shareholding
27/05/2026 11:00
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27 May 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 May 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 May 2026 Purchase Price: £5.720887 Matching Shares Awarded Date: 22 May 2026
Nicholas Wiles 22 22
David Robert Harding 22 22
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 each 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. £5.721 22
2. £5.721 22
3. £5.721 21
4. £5.721 22
5. £5.721 22
6. £5.721 22
7. £5.721 22
8. £5.721 21
9. £5.721 22
10. £5.721 22
11. £5.721 22
12. £5.721 22
13. £5.721 22
14. £5.721 17
d) Aggregated information - Volume - Price - Total Aggregate Volume(s) Price(s) Aggregate Total
1. 22 £5.721 £125.86
2. 22 £5.721 £125.86
3. 21 £5.721 £120.14
4. 22 £5.721 £125.86
5. 22 £5.721 £125.86
6. 22 £5.721 £125.86
7. 22 £5.721 £125.86
8. 21 £5.721 £120.14
9. 22 £5.721 £125.86
10. 22 £5.721 £125.86
11. 22 £5.721 £125.86
12. 22 £5.721 £125.86
13. 22 £5.721 £125.86
14. 17 £5.721 £97.26
e) Date of the transaction 22 May 2026
f) Place of the transaction London Stock Exchange, Main Market (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 each ISIN: GB00BVMTNR93
b) Nature of the transaction Matching shares awarded pursuant to the PayPoint plc Share Incentive Plan.
c) Price(s) and volume(s) Price(s) Volume(s)
1. £5.721 22
2. £5.721 22
3. £5.721 21
4. £5.721 22
5. £5.721 22
6. £5.721 22
7. £5.721 22
8. £5.721 21
9. £5.721 22
10. £5.721 22
11. £5.721 22
12. £5.721 22
13. £5.721 22
14. £5.721 17
d) Aggregated information - Volume - Price - Total Aggregate Volume(s) Price(s) Aggregate Total
1. 22 £5.721 £125.86
2. 22 £5.721 £125.86
3. 21 £5.721 £120.14
4. 22 £5.721 £125.86
5. 22 £5.721 £125.86
6. 22 £5.721 £125.86
7. 22 £5.721 £125.86
8. 21 £5.721 £120.14
9. 22 £5.721 £125.86
10. 22 £5.721 £125.86
11. 22 £5.721 £125.86
12. 22 £5.721 £125.86
13. 22 £5.721 £125.86
14. 17 £5.721 £97.26
e) Date of the transaction 22 May 2026
f) Place of the transaction London Stock Exchange, Main Market (XLON)Recent news on PayPoint
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