PAY PAYPOINT PLC

Director Declaration

Director Declaration

26 November 2025

PayPoint plc (the "Company")

Director Declaration

In accordance with Listing Rule 9.6.11(R), the Company notifies that Rosie Shapland, Non-Executive Director of the Company, has been appointed as an Independent Non-Executive director of SThree plc with effect from 27 November 2025. Rosie will also be a member of SThree’s Audit and Risk Committee.

Rosie is the Senior Independent Director and Chair of the Audit Committee at Foxtons Group plc and Workspace Group plc. The Board is satisfied that Rosie continues to have sufficient time available to fulfil her responsibilities.

Enquiries:

PayPoint plc

Phil Higgins, on behalf of Indigo Corporate Secretary Limited, Company Secretary

+44 (0)7701 061533

Steve O’Neill, Corporate Affairs and Marketing Director, +44 (0)7919 488066

LEI: 5493004YKWI8U0GDD138



EN
26/11/2025

Underlying

PAYPAYPOINT PLC

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

Reports on PAYPOINT PLC

 PRESS RELEASE
Free
PAY PAYPOINT PLC

PayPoint plc : Director/PDMR Shareholding

PayPoint plc : Director/PDMR Shareholding 23 December 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 December 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 ...

December 23, 2025 1 EN
 PRESS RELEASE
Free
PAY PAYPOINT PLC

PayPoint plc : Director/PDMR Shareholding

PayPoint plc : Director/PDMR Shareholding 22 December 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 19 December 2025, in respect of those PDMRs who are participants in the SIP, as set out below, including the following Executive Directors: PDMRPartnership Shares PurchasedDate: 19 ...

December 22, 2025 1 EN
 PRESS RELEASE
Free
PAY PAYPOINT PLC

Holding(s) in Shares

Holding(s) in Shares TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB00BVMTNR93 Issuer Name PAYPOINT PLC UK or Non-UK Issuer Non-UK 2. Reason for Notification An acquisition or disposal of voting rights 3. Details of person subject to the notification obligation Name Asteriscos Patrimonial SLU City of registered office (if applicable) A Coruña Country of registered office (if applicable) España 4. Details of the shareholder Full name of shareholder(s) if different from the person(s) subject to the notification obligation, above City of registered office (i...

December 11, 2025 1 EN
 PRESS RELEASE
Free
PAY PAYPOINT PLC

Holding(s) in Company

Holding(s) in Company TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB00BVMTNR93 Issuer Name PAYPOINT PLC UK or Non-UK Issuer UK 2. Reason for Notification An acquisition or disposal of voting rights; An acquisition or disposal of financial instruments 3. Details of person subject to the notification obligation Name BlackRock, Inc. City of registered office (if applicable) Wilmington Country of registered office (if applicable) USA 4. Details of the shareholder Full name of shareholder(s) if different from the person(s) subject to the notification ...

December 2, 2025 1 EN
 PRESS RELEASE
Free
PAY PAYPOINT PLC

Holding(s) in Shares

Holding(s) in Shares TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB00BVMTNR93 Issuer Name PAYPOINT PLC UK or Non-UK Issuer UK 2. Reason for Notification An acquisition or disposal of voting rights; An acquisition or disposal of financial instruments 3. Details of person subject to the notification obligation Name BlackRock, Inc. City of registered office (if applicable) Wilmington Country of registered office (if applicable) USA 4. Details of the shareholder Full name of shareholder(s) if different from the person(s) subject to the notification obligation,...

December 1, 2025 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch