PAY PAYPOINT PLC

Directorate Change

Directorate Change

26 March 2026

PayPoint plc (the "Company")

Directorate Change

The Board is delighted to announce the appointment of Manasi Bhalerao to the Board of PayPoint plc as an additional independent Non-Executive Director with effect from 25 March 2026. Following this appointment, Manasi will serve as a member of the Nomination and Remuneration Committees together with the Audit Committee and its sub-Committee, the Cyber Security & Information Technology Committee.

Manasi was appointed Tesco’s Group Product and Technology Director for Digital and Ecommerce in August 2022, and is responsible for overseeing end to end digital customer experiences across key online products and propositions and managing global teams of product, technology and UX. Prior to this, Manasi held multiple senior roles at Just Eat, including Global Senior Product Director and Chief Product Officer, where significant product innovations and a global restructuring of product teams were achieved. With a strong background at American Express spanning 15 years, Manasi led strategic product development across Latin America and Canada, implemented an Agile transformation and directed a $250m technology portfolio. Her experience also includes M&A at Orange Group and retail banking at HSBC.

Manasi holds an MBA from INSEAD.

Giles Kerr, Chairman, commented:

“On behalf of the Board, I am delighted to welcome Manasi to PayPoint. Manasi is an accomplished leader and will undoubtedly enhance the PayPoint board with her deep experience of online and digital delivery, as well as retail and financial product innovation and management.’’

There is no further information which would require disclosure under UKLR 6.4.6R or UKLR 6.4.8R of the Listing Rules of the UK Listing Authority.

Enquiries:

PayPoint plc           



Bernadette Young, on behalf of Indigo Corporate Secretary Limited, Company Secretary

+44 (0)7712 648 443

Steve O’Neill, Corporate Affairs and Marketing Director, +44 (0)7919 488 066

LEI: 5493004YKWI8U0GDD138



EN
26/03/2026

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

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...

April 1, 2026 1 EN
 PRESS RELEASE
Free
PAY PAYPOINT PLC

Total Voting Rights and Capital

Total Voting Rights and Capital 01 April 2026 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 31 March 2026, the Company's share capital consisted of 60,781,502 ordinary shares of £0.003611. 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 60,781,502 may be used by shareholders and others with notification obligations as the denominator for the...

April 1, 2026 1 EN
 PRESS RELEASE
Free
PAY PAYPOINT PLC

PayPoint plc : Director/PDMR Shareholding

PayPoint plc : Director/PDMR Shareholding 31 March 2026 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 30 March 2026 that the interim cash dividend paid by the Company on 30 March 2026 was reinvested by way of an election under the PayPoint Plc Share Incentive Plan to purchase ordinary shares of 0.3611 pence each in the Company on 30 March 2026 for PDMRs as set out below, including the following Directors:       ...

March 31, 2026 1 EN
 PRESS RELEASE
Free
PAY PAYPOINT PLC

PayPoint plc : Director/PDMR Shareholding

PayPoint plc : Director/PDMR Shareholding 31 March 2026 PayPoint Plc (the "Company") Director / PDMR Transaction The Company announces that it has been notified that on 31 March 2026, Rosie Shapland, Non-Executive Director, purchased 4,713 ordinary shares of 0.3611 pence each in the Company (‘’Ordinary Shares’’) at a price of 567.691481 pence per share. The notification of Dealing Form required in accordance with UK MAR is set out below. Enquiries:        PayPoint Plc            Bernadette Young, on behalf of Indigo Corporate Secretary Limited, Company Secretary        +44 (0)771264...

March 31, 2026 1 EN
 PRESS RELEASE
Free
PAY PAYPOINT PLC

PayPoint plc : Director/PDMR Shareholding

PayPoint plc : Director/PDMR Shareholding 31 March 2026 PayPoint Plc (the "Company") Director / PDMR Transaction The Company announces that it has been notified that on 30 March 2026, Anthony Sappor, PDMR, sold 1,851 ordinary shares of 0.3611 pence each in the Company (‘’Ordinary Shares’’) at a price of 558.401 pence per share. The notification of Dealing Form required in accordance with UK MAR is set out below. Enquiries:        PayPoint Plc            Bernadette Young, on behalf of Indigo Corporate Secretary Limited, Company Secretary        +44 (0)7712648443 Steve O'Neill, Corpo...

March 31, 2026 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch