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PAYPOINT PLC Director's Dealing 2025

Mar 31, 2025

4832_dirs_2025-03-31_83320afa-b56b-4f65-b044-bfecb771cb29.html

Director's Dealing

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National Storage Mechanism | Additional information

31 March 2025

PayPoint plc ("the Company")

Notifications of transactions by Persons Discharging Managerial Responsibilities (together “PDMRs”)

The PayPoint Plc Share Incentive Plan – Dividend Reinvestment

The Company was notified on 31 March 2025 that the interim cash dividend paid by the Company on 31 March 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 31 March 2025 for PDMRs as set out below, including the following Directors:

Dividend Shares

Award Date: 31/03/2025

Purchase Price: £6.32
Nicholas Wiles 41
Rob Harding 12

The Notification of Dealing Form can be found below.

This Notification is made in accordance with the requirements of the UK Market Abuse Regulation.

PayPoint Plc           

Julia Herd, on behalf of Indigo Corporate Secretary Limited, Company Secretary

+44 (0)7542031173

LEI: 5493004YKWI8U0GDD138

http://corporate.paypoint.com/

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name 1. Nicholas Wiles
2. Rob Harding
3. Simon Coles
4. Katy Wilde
5. Benjamin Ford
6. Mark Latham
7. Tanya Murphy
8. Christopher Paul
9. Anthony Sappor
10. Jo Toolan
11. Stephen O’Neill
12. Julian Coghlan
2 Reason for the notification
a) Position/status PDMR
b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name PayPoint Plc
b) LEI 5493004YKWI8U0GDD138
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument



Identification code
Ordinary shares of 1/3 pence



ISIN: GB00B02QND93
b) Nature of the transaction Dividend Shares purchased by the SIP Provider, Howells Trustee Limited (as Trustee of the PayPoint Plc SIP Trust), on behalf of and awarded to participants under the PayPoint Plc Share Incentive Plan.
c) Price(s) and volume(s) Price(s) Volume(s)
1. £6.32 41
2. £6.32 12
3. £6. 32 67
4. £6.32 96
5. £6.32 41
6. £6.32 32
7. £6.32 34
8. £6.32 75
9. £6.32 46
10. £6.32 95
11. £6.32 24
12. £6.32 1
d) Aggregated information







- Volume

- Price

- Total
Aggregate Volume(s) Aggregate Price(s) Aggregate Total
1. 41 £6.32 £259.48
2. 12 £6.32 £75.83
3. 67 £6. 32 £423.37
4. 96 £6.32 £606.62
5. 41 £6.32 £259.08
6. 32 £6.32 £202.21
7. 34 £6.32 £214.85
8. 75 £6.32 £473.93
9. 46 £6. 32 £290.67
10. 95 £6.32 £600.31
11. 24 £6.32 £151.66
12. 1 £6.32 £6.32
e) Date of the transaction 31 March 2025
f) Place of the transaction XLON