PAY PayPoint

RULE 2.9 ANNOUNCEMENT

RULE 2.9 ANNOUNCEMENT

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION

FOR IMMEDIATE RELEASE

1 FEBRUARY 2023

PAYPOINT PLC ("PAYPOINT")

RULE 2.9 ANNOUNCEMENT

In accordance with Rule 2.9 of The City Code on Takeovers and Mergers, the Company confirms that, as at the date and time of this announcement, its issued share capital consists of 68,986,938 ordinary shares of 1/3 pence each, which carry voting rights of one vote per share. The Company does not hold any ordinary shares in treasury. The International Securities Identification Number for the Company's ordinary shares is GB00B02QND93.

Enquiries:

PayPoint plc           

Brian McLelland, Company Secretary              

+44(0)7721211100 



EN
01/02/2023

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

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
 PRESS RELEASE
Free
PAY PAYPOINT

PayPoint plc : Director/PDMR Shareholding

PayPoint plc : Director/PDMR Shareholding 30 September 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 September 2025, in respect of those PDMRs who are participants in the SIP, as set out below, including the following Executive Directors: PDMRPartnership Shares Purchased Award ...

September 30, 2025 1 EN
 PRESS RELEASE
Free
PAY PAYPOINT

Strategic Investment in Collect+ by International Distribution Service...

Strategic Investment in Collect+ by International Distribution Services 30 September 2025 PayPoint PlcStrategic Investment in Collect+ by International Distribution Services Proposed Special Dividend and associated Share ConsolidationPublication of Circular and Notice of General Meeting PayPoint Plc and International Distribution Services (IDS), owner of Royal Mail, are pleased to announce the next stage in their partnership through a strategic investment in Collect+ to take a 49% ownership, with an investment of £43.9 million, valuing the Collect+ business at £90 million. Currently, C...

September 30, 2025 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch