PayPoint plc : Director/PDMR Shareholding
13 June 2025
PayPoint plc (the "Company")
Notification OF DIRECTOR/PDMR SHAREHOLDINGS
2025 PAYPOINT DEFERRED BONUS AWARDS
The Company announces that on 13 June 2025, in accordance with the rules of the Company’s Executive Share Plan (the 'ESP'), the Remuneration Committee granted a deferred bonus award (the ‘Award’) to the Executive Directors and Persons Discharging Managerial Responsibility (‘PDMR’) under the ESP.
In accordance with the rules, the deferred bonus awards were granted in the form of nil-cost options. The number of shares under award were calculated at a price of £7.935 per share (being the mid-market price on the preceding dealing day) as follows:
| Executive Director | No. of shares under the Award |
| Nick Wiles | 14,271 |
| Rob Harding | 9,158 |
| PDMR | No. of shares under the Award |
| Simon Coles | 3,703 |
| Julian Coghlan | 4,418 |
| Ben Ford | 3,066 |
| Katy Wilde | 3,004 |
| Mark Latham | 3,301 |
| Tanya Murphy | 2,942 |
| Jo Toolan | 2,971 |
| Chris Paul | 2,609 |
| John Lynch | 1,799 |
| Steve O’Neill | 1,367 |
| Anthony Sappor | 1,319 |
| Nicholas Williams | 1,319 |
The release of the deferred bonus awards to the participants is dependent upon continuous employment for a period of three years from the date of grant. Awards are subject to Malus and Clawback.
Enquiries:
PayPoint Plc
Julia Herd, on behalf of Indigo Corporate Secretary Limited, Company Secretary
+44 (0)7542031173
Steve O'Neill, Corporate Affairs and Marketing Director
+44 (0)7919488066
LEI: 5493004YKWI8U0GDD138
| 1. | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name |
| |
| 2. | Reason for the notification | ||
| a) | Position/status | 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 1/3 pence ISIN: GB00B02QND93 | |
| b) | Nature of the transaction | Award of nil-cost options under the Company’s Executive Share Plan. | |
| c) | Price(s) and volume(s) | Price | Volume(s) |
| £7. 935 |
| ||
| d) | Aggregated information |
| |
| e) | Date of the transaction | 13 June 2025 | |
| f) | Place of the transaction | Outside of a trading venue | |
