• PayPoint plc : Director/PDMR Shareholding

    Source: Nasdaq GlobeNewswire / 25 Mar 2025 13:12:24   America/New_York

    25 March 2025

    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 25 March 2025, in respect of those PDMRs who are participants in the SIP, as set out below, including the following Executive Directors:

    PDMRPartnership Shares Purchased

    Award Date: 25/03/2025

    Purchase Price: £6.329    		Matching Shares

    Award Date: 25/03/2025

    Allotment Price: £0.00333
    Nicholas Wiles2020
    Rob Harding1919

            
    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           

    Julia Herd, on behalf of Indigo Corporate Secretary Limited, Company Secretary
    +44 (0)7542 031173

    Steve O'Neill, Chief Marketing and Corporate Affairs Officer
    +44 (0)7919 488066

    LEI: 5493004YKWI8U0GDD138

    http://corporate.paypoint.com/

    1Details of the person discharging managerial responsibilities/person closely associated
    a)Name1. Julian Coghlan
    2. Simon Coles
    3. Ben Ford
    4. Robert Harding
    5. Mark Latham
    6. Tanya Murphy
    7. Stephen O’Neill
    8. Christopher Paul
    9. Anthony Sappor
    10. Josephine Toolan
    11. Katy Wilde
    12. Nicholas Wiles
    13. Nicholas Williams
    2Reason 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. Chief Executive Officer
    13. PDMR
    b)Initial notification/AmendmentInitial notification
    3Details of the issuer, emission allowance market participant, auction platform, auctioneer, or auction monitor
    a)NamePayPoint plc
    b)LEI5493004YKWI8U0GDD138
    4Details 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 transactionShares purchased pursuant to the PayPoint plc Share Incentive Plan.

    c)Price(s) and volume(s) Price(s)Volume(s)
    1.£6.329178
    2.£6.32920
    3.£6.32920
    4.£6.32919
    5.£6.32920
    6.£6.32920
    7.£6.32919
    8.£6.32920
    9.£6.329

    		20
    10.£6.32920
    11.£6.32920
    12.£6.32920
    13.£6.32915
    d)Aggregated information



    - Volume
    - Price
    - Total    		 Aggregate Volume(s)Aggregate Price(s)Aggregate Total
    1.178£6.329£1,126.56
    2.20£6.329£126.58
    3.20£6.329£126.58
    4.19£6.329£120.25
    5.20£6.329£126.58
    6.20£6.329£126.58
    7.19£6.329£120.25
    8.20£6.329£126.58
    9.20£6.329£126.58
    10.20£6.329£126.58
    11.20£6.329£126.58
    12.20£6.329£126.58
    13.15£6.329£94.94
    e)Date of the transaction25 March 2025
    f)Place of the transactionXLON


    1Details of the person discharging managerial responsibilities/person closely associated
    a)Name1. Julian Coghlan
    2. Simon Coles
    3. Benjamin Ford
    4. Rob Harding
    5. Mark Latham
    6. Tanya Murphy
    7. Stephen O’Neill
    8. Christopher Paul
    9. Anthony Sappor
    10. Josephine Toolan
    11. Katy Wilde
    12. Nicholas Wiles
    13. Nicholas Williams
    2Reason 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. Chief Executive Officer
    13. PDMR
    b)Initial notification/AmendmentInitial notification
    3Details of the issuer, emission allowance market participant, auction platform, auctioneer, or auction monitor
    a)NamePayPoint Plc
    b)LEI5493004YKWI8U0GDD138
    4Details 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 transactionMatching shares issued pursuant to the PayPoint plc Share Incentive Plan.
    c)Price(s) and volume(s) Price(s)Volume(s)
    1.£0.00333178
    2.£0.0033320
    3.£0.0033320
    4.£0.0033319
    5.£0.0033320
    6.£0.0033320
    7.£0.0033319
    8.£0.0033320
    9.£0.0033320
    10.£0.0033320
    11.£0.0033320
    12.£0.0033320
    13.£0.0033315
    d)Aggregated information



    - Volume
    - Price
    - Total    		 Aggregate Volume(s)Aggregate Price(s)Aggregate Total
    1.178£0.00333£0.59
    2.20£0.00333£0.07
    3.20£0.00333£0.07
    4.19£0.00333£0.06
    5.20£0.00333£0.07
    6.20£0.00333£0.07
    7.19£0.00333£0.06
    8.20£0.00333£0.07
    9.20£0.00333£0.07
    10.20£0.00333£0.07
    11.20£0.00333£0.07
    12.20£0.00333£0.07
    13.15£0.00333£0.05
    e)Date of the transaction25 March 2025
    f)Place of the transactionOutside of a trading venue

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