reports
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...
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...
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 ...
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...
- Hybridan Team
Hybridan Small Cap Feast: 15/09/2025
15th September 2025 @HybridanLLP * A corporate client of Hybridan LLP. ** Potential means Intention to Float (ITF) or similar announcement has been made. ***Arranged by type of listing and date of announcement. ****Alphabetically arranged and priced on Share Price and Market Capitalisation during the time of writing on the day of Publication. Dish of the day Admissions: None Delistings: Henderson International Income Trust (HINT.L) left the...
PayPoint plc : Director/PDMR Shareholding
PayPoint plc : Director/PDMR Shareholding 10 September 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 8 September 2023 to the PDMR listed below vested on 8 September 2025 having achieved the required performance conditions. The Net Vested shares were released on 10 September 2025. PDMRNumber of conditional shares granted Dividend equivalent shares accruedGross number of shares...
PayPoint plc : Director/PDMR Shareholding
PayPoint plc : Director/PDMR Shareholding 1 September 2025 PayPoint Plc (the "Company") PDMR Transaction The Company announces that it has been notified that on 27 August 2025, Rob Harding, Chief Finance Officer, transferred 1,350 ordinary shares of 1/3 pence each in the Company (‘’Ordinary Shares’’) held by him to an individual account (‘’ISA’’) held in his name. This transfer was effected by the sale of 1,359 Ordinary Shares at a price of £7.28 per Ordinary Share and the repurchase of 1,350 Ordinary Shares at a price of £7.23 per Ordinary Share. The notification of Dealing Form re...
Total voting rights
Total voting rights 01 September 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 29 August 2025, the Company's share capital consisted of 69,561,974 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 69,561,974 may be used by shareholders and others with notification obligations as the denominator for the c...
PayPoint plc : Director/PDMR Shareholding
PayPoint plc : Director/PDMR Shareholding 26 August 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 August 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 Date: ...
PayPoint plc : Director/PDMR Shareholding
PayPoint plc : Director/PDMR Shareholding 26 August 2025 PayPoint plc ("the Company") Notification of transaction by Person Closely Associated with a Person Discharging Managerial Responsibilities (“PDMR”) The notification below is made in fulfilment of the obligation under Article 19 of the UK Market Abuse Regulation: 1.Details of PDMR / person closely associated with them (‘PCA’)a)NameSarah Coghlan2.Reason for the notificationb)Position / status Person closely associated with PDMR Julian Coghlan.c)Initial notification/amendmentInitial notification3.Details of the issuer, emission allow...
PayPoint plc : Director/PDMR Shareholding
PayPoint plc : Director/PDMR Shareholding 19 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 13 August 2021 to the PDMR listed below vested on 13 August 2025 having achieved the required performance conditions. The Net Vested shares were released on 15 August 2025. PDMRNumber of conditional shares grantedDividend equivalent shares accruedGross number of shares vestingNum...
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: ...
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...
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...
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...
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...
Trading update for the three months ended 30 June 2025
Trading update for the three months ended 30 June 2025 PayPoint PlcTrading update for the three months ended 30 June 20251 6 August 2025 An encouraging quarter with further progress delivered towards our new growth targets till the end of FY28 Nick Wiles, Chief Executive of PayPoint Plc, said: “As we indicated at our full year results in June 2025, the Group has had an encouraging start to the current financial year. We remain confident in our operational plans, continued progress towards the delivery of our £100m EBITDA target in the current year and our longer-term growth targets for ...
Total voting rights
Total voting rights 01 August 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 31 July 2025, the Company's share capital consisted of 69,852,648 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 69,852,648 may be used by shareholders and others with notification obligations as the denominator for the calcul...
PayPoint plc : Director/PDMR Shareholding
PayPoint plc : Director/PDMR Shareholding 22 July 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 July 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 Date: 22/0...
Notice of AGM
Notice of AGM 1 July 2025 PayPoint plc ("PayPoint" or the "Company") FY25 Annual Report and Accounts and Notice of Annual General Meeting ("AGM") PayPoint plc today announces that the following documents have today been posted or otherwise made available to shareholders: 2025 Annual Report and Accounts;Notice of the 2025 AGM ("Notice of AGM") to be held at 12.00 noon on Thursday, 6 August 2025 at 1 The Boulevard, Shire Park, Welwyn Garden City, AL7 1EL; andForm of Proxy for the 2025 AGM. In accordance with DTR 6.3.5(3) the 2025 Annual Report and Financial Statements and the Notice of...
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