PAY PayPoint

PayPoint plc : Director/PDMR Shareholding

PayPoint plc : Director/PDMR Shareholding

PayPoint plc ("the Company")

 

As a result of transactions on 1st September 2023 by the PayPoint plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan), the executive directors and persons discharging management responsibility of the Company have the following interests as a result of their personal participation in the Plan:

                        

 



 



 		Dividend Shares



Award Date: 01/09/2023



Allotment Price: £5.535		Total number of Partnership, Matching and Dividend Shares held on 01/09/2023
Simon Coles533,266
Katy Wilde825,011
Alan Dale543,359
Benjamin Ford281,760
Nicholas Wiles271,666
Mark Latham191,181
Tanya Murphy201,276
Christopher Paul613,757
Antony Sappor311,958
Jo Toolan804,920
Stephen O’Neill11703
Anna Holness11703
Nick Williams201,191

 

In accordance with the rules of the Plan the persons named above have been awarded Dividend Shares.

 

PayPoint Plc           

Brian McLelland, Company Secretary              

+44(0)7721211100

LEI: 5493004YKWI8U0GDD138

 



EN
04/09/2023

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 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
 PRESS RELEASE
Free
PAY PAYPOINT

Total Voting Rights and Capital

Total Voting Rights and Capital 01 October 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 30 September 2025, the Company's share capital consisted of 69,122,970 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 69,122,970 may be used by shareholders and others with notification obligations as the denomina...

October 1, 2025 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch