PAY PayPoint

Issue of Ordinary Shares

Issue of Ordinary Shares

13 September 2023

 

 

PayPoint Plc (“PayPoint” or the "Company")

Issue of Ordinary Shares

 

 

The Company announces the issue of 3,441 ordinary shares of 0.33p each (“Ordinary Shares”) as part of the Appreciate Group SAYE plan. The Appreciate Group SAYE plan was acquired by the Company as part of the acquisition of Appreciate Group plc on 28 February 2023.

Application has been made to the FCA and to the London Stock Exchange for 3,441 Ordinary Shares to be admitted to Official List of the FCA and to trading on the London Stock Exchange's Main Market for listed securities ("Admission"). These new Ordinary Shares will rank pari passu with the existing ordinary share capital of the Company. It is expected that admission will become effective at 08:00 a.m. on 18 September 2023.

Following Admission, the Company will have 72,670,561 Ordinary Shares in issue. Accordingly, the total number of voting rights in the Company will be 72,670,561 and shareholders may use this figure 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.



Enquiries:

PayPoint plc

Brian McLelland, Company Secretary

+44(0)7721211100

LEI: 5493004YKWI8U0GDD138

 

 

 

 



Attachment



EN
13/09/2023

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

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:      ...

August 12, 2025 1 EN
 PRESS RELEASE
Free
PAY PAYPOINT

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...

August 12, 2025 1 EN
 PRESS RELEASE
Free
PAY PAYPOINT

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...

August 12, 2025 1 EN
 PRESS RELEASE
Free
PAY PAYPOINT

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...

August 12, 2025 1 EN
 PRESS RELEASE
Free
PAY PAYPOINT

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...

August 6, 2025 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch