reports
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...
Total voting rights
Total voting rights 01 July 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 June 2025, the Company's share capital consisted of 70,140,123 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 70,140,123 may be used by shareholders and others with notification obligations as the denominator for the calculat...
Share Buyback Programme
Share Buyback Programme 1 July 2025 PayPoint plc Share Buyback Programme On 12 June 2025, PayPoint plc ("PayPoint" or the "Company") announced its intention to increase and extend its share buyback programme to return at least £30 million per annum to shareholders until the end of March 2028 (the “Buyback Programme”), targeting a reduction in the Company’s equity base of at least 20% over the period. The initial £20 million tranche of the Buyback Programme commenced on 1 July 2024 and completed 30 June 2025. Over the period 2,849,507 ordinary shares in the Company were repurchased for c...
PayPoint plc : Director/PDMR Shareholding
PayPoint plc : Director/PDMR Shareholding 24 June 2025 PayPoint plc ("the Company") Notifications of transactions by Persons Discharging Managerial Responsibilities (together “PDMRs”) The notification below is made in fulfilment of the obligation under Article 19 of the Market Abuse Regulation: 1.Details of PDMR / person closely associated with them (‘PCA’)a)NameJulian Coghlan2.Reason for the notificationb)Position / status PDMRc)Initial notification/amendmentInitial notification3.Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monito...
PayPoint plc : Director/PDMR Shareholding
PayPoint plc : Director/PDMR Shareholding 24 June 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 23 June 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: 23/0...
Paypoint: 1 director
A director at Paypoint bought 2,566 shares at 797p and the significance rating of the trade was 68/100. Is that information sufficient for you to make an investment decision? This report gives details of those trades and adds context and analysis to them such that you can judge whether these trading decisions are ones worth following. Included in the report is a detailed share price chart which plots discretionary trades by all the company's directors over the last two years clearly showing Cl...
PayPoint plc : Director/PDMR Shareholding
PayPoint plc : Director/PDMR Shareholding 20 June 2025 PayPoint plc ("the Company") Notifications of transactions by Persons Discharging Managerial Responsibilities (together “PDMRs”) The notification below is made in fulfilment of the obligation under Article 19 of the Market Abuse Regulation: 1.Details of PDMR / person closely associated with them (‘PCA’)a)NameMark Latham2.Reason for the notificationb)Position / status PDMRc)Initial notification/amendmentInitial notification3.Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)...
PayPoint plc : Director/PDMR Shareholding
PayPoint plc : Director/PDMR Shareholding 17 June 2025 PayPoint plc (the "Company") Notification of transaction by Persons Discharging Managerial Responsibility (“PDMRs”) Vesting of Restricted Share Plan The Company announces that on 12 June 2025, in accordance with the rules of the PayPoint Restricted Share Plan (“RSP”), the conditional share awards made on 10 June 2022 to the PDMRs listed below vested, having achieved the required performance conditions. PDMRNumber of conditional shares grantedDividend equivalent shares accruedGross number of shares vestingNumber of shares cash settle...
PayPoint plc : Director/PDMR Shareholding
PayPoint plc : Director/PDMR Shareholding 13 June 2025 PayPoint plc (the "Company") Notification OF DIRECTOR/PDMR SHAREHOLDINGS 2025 PAYPOINT DEFERRED BONUS AWARDS The Company announces that on 13 June 2025, in accordance with the rules of the Company’s Executive Share Plan (the 'ESP'), the Remuneration Committee granted a deferred bonus award (the ‘Award’) to the Executive Directors and Persons Discharging Managerial Responsibility (‘PDMR’) under the ESP. In accordance with the rules, the deferred bonus awards were granted in the form of nil-cost options. The number of shares under awa...
PayPoint plc : Director/PDMR Shareholding
PayPoint plc : Director/PDMR Shareholding 13 June 2025 PayPoint plc (the "Company") NOTIFICATION OF DIRECTOR/PDMR SHAREHOLDINGS 2025 PAYPOINT RESTRICTED Share AWARDS The Company announces that the Remuneration Committee has granted the following restricted share awards to the Executive Directors and Persons Discharging Managerial Responsibility (‘PDMRs’) in accordance with the rules of the Company’s Executive Share Plan (the 'ESP'). The restricted share awards (‘RSA’) were granted effective on 13 June 2025 at a price of £7.935 per share (being the closing mid-market price on the precedi...
Results for the year ended 31 March 2025
Results for the year ended 31 March 2025 PayPoint PlcResults for the year ended 31 March 2025 Further progress towards £100m EBITDA by end of FY26 New targets established for the Group for the next three years, including share buyback programme increased and extended to at least £30 million per annum till the end of FY28 GROUP FINANCIAL HIGHLIGHTS Underlying EBITDA1 of £90.0 million (FY24: £81.3 million) increased by £8.7 million (10.7%)Underlying profit before tax2 of £68.0 million (FY24: £61.7 million) increased by £6.3 million (10.2%)Net corporate debt7 of £97.4 million increased by ...
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