PAY PayPoint

Director/PDMR Shareholding

Director/PDMR Shareholding

8 June 2020

PAYPOINT PLC (THE ‘COMPANY’)

NOTIFICATION OF DIRECTOR/PDMR SHAREHOLDINGS

PAYPOINT PLC DEFERRED BONUS PLAN

The Company announces that, in accordance with the rules of the PayPoint plc Deferred Bonus Plan, following the completion of the three-year holding period, nil cost share options granted on 5 June 2017 were automatically exercised on 5 June 2020 by participants who have remained in the employment of the Company for the duration of the deferral period.  Accordingly, the Persons Discharging Managerial Responsibility (‘PDMRs’) listed below have become the legal and beneficial owners of ordinary shares of the Company (‘shares’) as detailed below.

 

The midmarket value of the shares on the dealing day prior to the date of exercise was 762p per share. 

 

PDMRsAwards grantedDividend awards accrued during deferral period



 		Total awards exercisedNumber of shares sold to cover tax and NIBalance of shares retained
Tim Watkin-Rees



 		6,0441,9748,0183,7824,236
Rachel Kentleton



 		1,3784501,828864964
Jon Marchant



 		2,2927483,0402,237803
Katy Wilde



 		1,4954881,9839361,047
Lewis Alcraft



 		1,9646412,6051,2291,376
Mugur Dogariu



 		1,3874531,840n/a*1,840

* not subject to UK tax and NI

Enquiries:

PayPoint plc           

Sarah Carne, Company Secretary              

+44(0)1707 600300 

LEI: 5493004YKWI8U0GDD138

EN
08/06/2020

Underlying

PAYPayPoint

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on PayPoint

 PRESS RELEASE
Free
PAY PAYPOINT

Total Voting Rights and Capital

Total Voting Rights and Capital 03 November 2025 PayPoint Plc (the "Company") - Total Voting Rights and Capital In conformity with DTR 5.6.1 the Company hereby notifies the market of the following: As of 31 October 2025, the Company's share capital consisted of 63,564,083 ordinary shares of 0.003611p. Each ordinary share carries the right to one vote in relation to all circumstances at general meetings of the Company. The Company does not hold any shares in Treasury. The above figure of 63,564,083 may be used by shareholders and others with notification obligations as the denominator f...

2h / 32m 1 EN
 PRESS RELEASE
Free
PAY PAYPOINT

PayPoint plc : Director/PDMR Shareholding

PayPoint plc : Director/PDMR Shareholding 23 October 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 22 October 2025, in respect of those PDMRs who are participants in the SIP, as set out below, including the following Executive Directors: PDMRPartnership Shares PurchasedDate: 22 Oc...

October 23, 2025 1 EN
 PRESS RELEASE
Free
PAY PAYPOINT

Share Consolidation and Total Voting Rights

Share Consolidation and Total Voting Rights 20 October 2025 PayPoint plc Completion of Share Consolidation, Total Voting Rights and payment of Special Dividend The Board of PayPoint plc ("PayPoint" or the "Company") announces that, following approval of the Special Dividend and associated Share Consolidation at the general meeting of the Company held on 17 October 2025 (the “General Meeting”), applications were made to the FCA and the London Stock Exchange for the New Ordinary Shares resulting from the Share Consolidation to be admitted to the equity shares (commercial companies) categor...

October 20, 2025 1 EN
 PRESS RELEASE
Free
PAY PAYPOINT

Results of General Meeting

Results of General Meeting 17 October 2025 PayPoint plc Results of General Meeting The Board of PayPoint plc ("PayPoint" or the "Company") is pleased to announce that at the general meeting of the Company held earlier today (the "General Meeting") to consider resolutions to approve the Special Dividend, the Share Consolidation and certain related matters, each of the resolutions were duly passed by shareholders. Resolutions 1 and 2 were passed as ordinary resolutions and resolutions 3, 4 and 5 were passed as special resolutions. Full details of the resolutions are set out in the notice ...

October 17, 2025 1 EN
 PRESS RELEASE
Free
PAY PAYPOINT

PayPoint plc : Notifications of transactions by Persons Discharging Ma...

PayPoint plc : Notifications of transactions by Persons Discharging Managerial Responsibilities (together “PDMRs”) 1 October 2025 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 29 September 2025 that the second instalment of the final dividend paid by the Company on 26 September 2025 was reinvested by way of an election under the PayPoint Plc Share Incentive Plan to purchase ordinary shares of 1/3 pence each in th...

October 1, 2025 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch