PAY PayPoint

Transaction in Own Shares

Transaction in Own Shares

4th April 2025

PayPoint plc

("PayPoint" or the "Company")

Transaction in Own Shares

The Company announces today it has purchased the following number of its ordinary shares of £0.00333 each through Investec Bank plc (“Investec”).  

Ordinary Shares

Date of purchase:3rd April 2025
Aggregate number of ordinary shares purchased:12,730
Lowest price per share (pence):617.00
Highest price per share (pence):635.00
Weighted average price per day (pence):627.3454

The Company intends to cancel the purchased shares.

As of the date of this announcement, the Company's share capital consists of 70,770,599 ordinary shares of 1/3 pence each. 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 70,770,599 may be used by shareholders and others with notification obligations as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

The table below contains detailed information about the purchases made as part of the buyback programme.

Aggregate information:

VenueVolume-weighted average price (p)Aggregated volumeLowest price per share (p)Highest price per share (p)
XLON627.345412,730617.00635.00

Individual Transactions

In accordance with Article 5(1)(b) of the Market Abuse Regulation (EU) No 596/2014 as it forms part of UK law, a full breakdown of the individual trades made by Investec on behalf of the Company as part of the Programme is detailed below:

Date and time of each tradeNumber of shares purchasedPrice (pence per share)Trading VenueTransaction Reference Number
03 April 2025 08:27:19128635.00XLON00330815490TRLO1
03 April 2025 08:38:19135635.00XLON00330823076TRLO1
03 April 2025 08:38:19135635.00XLON00330823077TRLO1
03 April 2025 08:38:19135635.00XLON00330823078TRLO1
03 April 2025 08:38:29375633.00XLON00330823190TRLO1
03 April 2025 08:39:11256632.00XLON00330823616TRLO1
03 April 2025 08:44:11133632.00XLON00330827127TRLO1
03 April 2025 08:56:03125631.00XLON00330834395TRLO1
03 April 2025 09:17:10129632.00XLON00330849214TRLO1
03 April 2025 09:45:25137632.00XLON00330870147TRLO1
03 April 2025 09:45:25353632.00XLON00330870148TRLO1
03 April 2025 09:53:38134632.00XLON00330876529TRLO1
03 April 2025 09:53:381632.00XLON00330876530TRLO1
03 April 2025 09:54:28135631.00XLON00330876968TRLO1
03 April 2025 10:02:05132634.00XLON00330882333TRLO1
03 April 2025 10:17:49153634.00XLON00330893415TRLO1
03 April 2025 10:28:06129634.00XLON00330901929TRLO1
03 April 2025 10:39:10212634.00XLON00330910705TRLO1
03 April 2025 10:47:07130634.00XLON00330917180TRLO1
03 April 2025 10:54:02128633.00XLON00330922133TRLO1
03 April 2025 10:54:02128632.00XLON00330922139TRLO1
03 April 2025 11:00:07137631.00XLON00330924769TRLO1
03 April 2025 11:06:12127630.00XLON00330924976TRLO1
03 April 2025 11:13:03104629.00XLON00330925229TRLO1
03 April 2025 11:13:0325629.00XLON00330925230TRLO1
03 April 2025 11:13:40135628.00XLON00330925242TRLO1
03 April 2025 11:13:40131628.00XLON00330925243TRLO1
03 April 2025 11:14:53131627.00XLON00330925379TRLO1
03 April 2025 11:22:36128626.00XLON00330925658TRLO1
03 April 2025 11:30:41126625.00XLON00330926598TRLO1
03 April 2025 12:27:10133625.00XLON00330929282TRLO1
03 April 2025 12:27:10133625.00XLON00330929283TRLO1
03 April 2025 12:27:10134625.00XLON00330929284TRLO1
03 April 2025 12:35:10134625.00XLON00330929611TRLO1
03 April 2025 12:35:48131625.00XLON00330929626TRLO1
03 April 2025 13:11:10348628.00XLON00330930884TRLO1
03 April 2025 13:20:14100631.00XLON00330931234TRLO1
03 April 2025 13:20:1493631.00XLON00330931235TRLO1
03 April 2025 13:20:14102631.00XLON00330931236TRLO1
03 April 2025 13:26:1520630.00XLON00330931488TRLO1
03 April 2025 13:40:50100631.00XLON00330932024TRLO1
03 April 2025 13:48:56100631.00XLON00330932385TRLO1
03 April 2025 13:51:10268631.00XLON00330932529TRLO1
03 April 2025 13:59:38243630.00XLON00330932918TRLO1
03 April 2025 13:59:38151630.00XLON00330932919TRLO1
03 April 2025 13:59:43124629.00XLON00330932921TRLO1
03 April 2025 13:59:43145629.00XLON00330932922TRLO1
03 April 2025 14:20:22672629.00XLON00330934208TRLO1
03 April 2025 14:20:22130628.00XLON00330934209TRLO1
03 April 2025 14:20:25132627.00XLON00330934210TRLO1
03 April 2025 14:38:08303627.00XLON00330935175TRLO1
03 April 2025 14:38:0898627.00XLON00330935176TRLO1
03 April 2025 14:38:08133627.00XLON00330935177TRLO1
03 April 2025 14:38:08134627.00XLON00330935178TRLO1
03 April 2025 14:38:08138627.00XLON00330935179TRLO1
03 April 2025 14:50:23132626.00XLON00330935701TRLO1
03 April 2025 14:50:23266626.00XLON00330935702TRLO1
03 April 2025 14:50:23130625.00XLON00330935703TRLO1
03 April 2025 14:51:00129625.00XLON00330935720TRLO1
03 April 2025 14:51:46113624.00XLON00330935759TRLO1
03 April 2025 14:51:4617624.00XLON00330935760TRLO1
03 April 2025 14:53:50132623.00XLON00330935849TRLO1
03 April 2025 14:55:47131622.00XLON00330935994TRLO1
03 April 2025 14:55:47130622.00XLON00330935995TRLO1
03 April 2025 15:08:59131622.00XLON00330936785TRLO1
03 April 2025 15:08:59130622.00XLON00330936786TRLO1
03 April 2025 15:09:34134621.00XLON00330936840TRLO1
03 April 2025 15:09:34134621.00XLON00330936841TRLO1
03 April 2025 15:09:34134620.00XLON00330936842TRLO1
03 April 2025 15:10:59267622.00XLON00330937117TRLO1
03 April 2025 15:10:5998622.00XLON00330937118TRLO1
03 April 2025 15:27:03132622.00XLON00330938591TRLO1
03 April 2025 15:27:03132622.00XLON00330938592TRLO1
03 April 2025 15:27:03131622.00XLON00330938593TRLO1
03 April 2025 15:34:54127621.00XLON00330939140TRLO1
03 April 2025 15:34:54127621.00XLON00330939141TRLO1
03 April 2025 15:36:05128618.00XLON00330939268TRLO1
03 April 2025 15:41:45131619.00XLON00330939533TRLO1
03 April 2025 15:42:45132619.00XLON00330939569TRLO1
03 April 2025 15:45:40129618.00XLON00330939722TRLO1
03 April 2025 15:59:46129617.00XLON00330940659TRLO1
03 April 2025 16:15:50292621.00XLON00330941890TRLO1
03 April 2025 16:15:5043621.00XLON00330941891TRLO1
03 April 2025 16:15:5059621.00XLON00330941892TRLO1
03 April 2025 16:19:58264621.00XLON00330942236TRLO1

For further information please contact:

PayPoint plc

Nick Wiles, Chief Executive Officer

Mobile: 07442 968960

Rob Harding, Chief Financial Officer

Mobile: 07525 707970

FGS Global

Rollo Head

James Thompson

Telephone: 0207 251 3801

Investec Bank plc

Carlton Nelson

Henry Reast

Telephone: 0207 597 5970



EN
04/04/2025

Underlying

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

Reports on PayPoint

 PRESS RELEASE

PayPoint plc : Director/PDMR Shareholding

PayPoint plc : Director/PDMR Shareholding 12 August 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 12 August 2025 that the interim cash dividend paid by the Company on 11 August 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 the Company on 11 August 2025 for PDMRs as set out below, including the following Directors:      ...

 PRESS RELEASE

PayPoint plc : Director/PDMR Shareholding

PayPoint plc : Director/PDMR Shareholding 12 August 2025 PayPoint plc (the "Company") Notification of transaction by Person Discharging Managerial Responsibility (“PDMR”) The Company announces that, in accordance with the rules of the PayPoint Restricted Share Plan (“RSP”), the conditional share award granted on 27 July 2020 to the PDMR listed below vested on 06 August 2025 having achieved the required performance conditions. The Net Vested shares were released on 08 August 2025. PDMRNumber of conditional shares granted Dividend equivalent shares accruedGross number of shares vestingNumb...

 PRESS RELEASE

PayPoint plc : Director/PDMR Shareholding

PayPoint plc : Director/PDMR Shareholding 12 August 2025 PayPoint plc (the "Company") Notification of transaction by Person Discharging Managerial Responsibility (“PDMR”) The Company announces that, in accordance with the rules of the PayPoint Restricted Share Plan (“RSP”), the conditional share award granted on 01 August 2023 to the PDMR(s) listed below vested on 08 August 2025. PDMRNumber of conditional shares granted Dividend equivalent shares accruedGross number of shares vestingNumber of shares cash settled to cover taxes dueNet Vested sharesNumber of shares soldRob Harding 2,253311...

 PRESS RELEASE

Directorate change

Directorate change 12 August 2025 PayPoint plc (the "Company") Appointment of Senior Independent Director In accordance with Listing Rule 9.6.11(R), the Company notifies that on 6 August 2025, Lan Tu, a non-executive Director of the Company, has been appointed as the Senior Independent Director (‘SID’). Lan Tu succeeds Rakesh Sharma, who will remain on the Board as a non-executive Director. The Board would like to thank Rakesh Sharma for his valuable contribution as SID and looks forward to his continued support in his role. Enquiries: PayPoint plc Phil Higgins, on behalf of Indigo C...

 PRESS RELEASE

Result of 2025 AGM

Result of 2025 AGM 06 August 2025 PayPoint Plc (the “Company”) Result of 2025 AGM The Company announces that the results of the Company’s Annual General Meeting held today, 06 August 2025, at 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire AL7 1EL were as follows: ResolutionsVotes For 1%Votes Against%Total Votes% of Issued Share Capital VotedVotes Withheld 21. To receive the annual report and accounts for theyear ended 31 March 202549,707,06899.9429,6220.0649,736,69071.20%349,5102. To approve the directors’ remuneration report for the year ended 31 March 202547,975,96095.81...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch