PayPoint plc : Director/PDMR Shareholding

In This Article:

20 December 2024

PayPoint Plc ("the Company")

Notifications of transactions by Persons Discharging Managerial Responsibilities

(together “PDMRs”)

1. The PayPoint Plc Share Incentive Plan – Dividend Reinvestment

The Company was notified on 20 December 2024 that the first instalment of the interim cash dividend paid by the Company on 20 December 2024 was reinvested by way of an election under the PayPoint Plc Share Incentive Plan to purchase ordinary shares of 1/3 pence each in the Company on 20 December 2024 for PDMRs as set out below, including the following Directors:





Dividend Shares
Purchase Date: 20/12/2024
Purchase Price: £7.62

Nicholas Wiles

31

Rob Harding

9

The Notification of Dealing Form can be found below.

This Notification is made in accordance with the requirements of the UK Market Abuse Regulation.

PayPoint Plc
Julia Herd, on behalf of Indigo Corporate Secretary Limited, Company Secretary
+44 (0)7542031173

LEI: 5493004YKWI8U0GDD138

http://corporate.paypoint.com/

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

1. Katy Wilde

2. Josephine Toolan

3. Christopher Paul

4. Simon Coles

5. Anthony Sappor

6. Nicholas Williams

7. Nicholas Wiles

8. Benjamin Ford

9. Mark Latham

10. Tanya Murphy

11. Stephen O’Neill

12. Rob Harding

2

Reason for the notification

a)

Position/status

  1. PDMR

  2. PDMR

  3. PDMR

  4. PDMR

  5. PDMR

  6. PDMR

  7. Chief Executive

  8. PDMR

  9. PDMR

  10. PDMR

  11. PDMR

  12. Chief Financial Officer

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 1/3 pence

ISIN: GB00B02QND93


b)

Nature of the transaction

Dividend Shares purchased by the SIP Provider, Howells Trustee Limited (as Trustee of the PayPoint Plc SIP Trust), on behalf of and awarded to participants under the PayPoint Plc Share Incentive Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1.

£7.62

78

2.

£7.62

76

3.

£7.62

61

4.

£7.62

53

5.

£7.62

35

6.

£7.62

20

7.

£7.62

31

8.

£7.62

33

9.

£7.62

25

10.

£7.62

26

11.

£7.62

18

12.

£7.62

9

d)

Aggregated information



- Volume
- Price
- Total

Aggregate Volume(s)

Aggregate Price(s)

Aggregate Total

1.

78

£7.62

£595.12

2.

76

£7.62

£579.86

3.

61

£7.62

£465.41

4.

53

£7.62

£404.37

5.

35

£7.62

£267.04

6.

20

£7.62

£152.59

7.

31

£7.62

£236.52

8.

33

£7.62

£251.78

9.

25

£7.62

£190.74

10.

26

£7.62

£198.37

11.

18

£7.62

£137.33

12.

9

£7.62

£68.67

e)

Date of the transaction

20 December 2024

f)

Place of the transaction

XLON