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Director/PDMR Shareholding: Correction

24 Jan 2024 15:41

Director/PDMR Shareholding: Correction

24 January 2024

The following amendment has been made to the ‘PayPoint Plc: Director/PDMR Shareholding’ announcement released on 22/01/2024 at 17:17.

Sections 4(c) and 4(d) of the Notification of Dealing Form have been replaced to show the total number of partnership shares purchased and matching shares awarded for each PDMR under The PayPoint Plc Share Incentive Plan. All other information remains unchanged. The fully amended text is shown below:

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 January 2024, in respect of those PDMRs who are participants in the SIP, as set out below, including the following Directors:

PDMRPartnership Shares Purchased Award Date: 22/01/2024 Purchase Price: £5.19516Matching Shares Award Date: 22/01/2024 Allotment Price: £5.19516
Nicholas Wiles2424
Rob Harding2424

The Notification of Dealing Form can be found below.

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

ENQUIRIES: PayPoint Plc Julia Herd, on behalf of Indigo Corporate Secretary Limited, Company Secretary +44 (0)7542031173

Steve O'Neill, Corporate Affairs and Marketing Director +44 (0)7919488066

LEI: 5493004YKWI8U0GDD138

http://corporate.paypoint.com/

1Details of the person discharging managerial responsibilities/person closely associated
a)Name1. Simon Coles
2. Benjamin Ford
3. Rob Harding
4. Anna Holness
5. Mark Latham
6. Tanya Murphy
7. Stephen O’Neill
8. Christopher Paul
9. Anthony Sappor
10. Jo Toolan
11. Katy Wilde
12. Nicholas Wiles
13. Nick Williams
2Reason for the notification
a)Position/statusPDMR
b)Initial notification/AmendmentInitial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NamePayPoint Plc
b)LEI5493004YKWI8U0GDD138
4Details 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 codeOrdinary shares of 1/3 pence ISIN: GB00B02QND93
b)Nature of the transactionAcquisition of Shares under the Group's Share Incentive Plan.
c)Price(s) and volume(s) Price(s)Volume(s)
1.£5.1951648
2.£5.1951650
3.£5.1951648
4.£5.1951648
5.£5.1951648
6.£5.1951648
7.£5.1951648
8.£5.1951648
9.£5.1951648
10.£5.1951648
11.£5.1951648
12.£5.1951648
13.£5.1951620
d)Aggregated information - Volume - Price - Total Aggregate Volume(s)Aggregate Price(s)Aggregate Total
1.48£5.19516£249.37
2.50£5.19516£259.76
3.48£5.19516£249.37
4.48£5.19516£249.37
5.48£5.19516£249.37
6.48£5.19516£249.37
7.48£5.19516£249.37
8.48£5.19516£249.37
9.48£5.19516£249.37
10.48£5.19516£249.37
11.48£5.19516£249.37
12.48£5.19516£249.37
13.20£5.19516£103.90
e)Date of the transaction22 January 2024
f)Place of the transactionXLON/outside of a trading venue

Date   Source Headline
9th Jan 20267:00 amRNSTransaction in Own Shares
8th Jan 20267:00 amRNSTransaction in Own Shares
7th Jan 20267:00 amRNSTransaction in Own Shares
6th Jan 20267:00 amRNSTransaction in Own Shares
5th Jan 20267:00 amRNSTransaction in Own Shares
2nd Jan 202610:54 amGNWCorrection - Total Voting Rights and Capital
2nd Jan 20267:01 amGNWTotal Voting Rights and Capital
2nd Jan 20267:00 amRNSTransaction in Own Shares
31st Dec 20257:00 amRNSTransaction in Own Shares
30th Dec 20257:00 amRNSTransaction in Own Shares
29th Dec 20257:00 amRNSTransaction in Own Shares
24th Dec 20257:00 amRNSTransaction in Own Shares
23rd Dec 20259:45 amGNWPayPoint plc : Director/PDMR Shareholding
23rd Dec 20257:00 amRNSTransaction in Own Shares
22nd Dec 20259:34 amGNWPayPoint plc : Director/PDMR Shareholding
22nd Dec 20257:00 amRNSTransaction in Own Shares
19th Dec 20257:00 amRNSTransaction in Own Shares
18th Dec 20257:00 amRNSTransaction in Own Shares
17th Dec 20257:00 amRNSTransaction in Own Shares
16th Dec 20257:00 amRNSTransaction in Own Shares
15th Dec 20257:00 amRNSTransaction in Own Shares
12th Dec 20257:00 amRNSTransaction in Own Shares
11th Dec 20251:10 pmGNWHolding(s) in Shares
11th Dec 20257:00 amRNSTransaction in Own Shares
10th Dec 20257:00 amRNSTransaction in Own Shares
9th Dec 20257:00 amRNSTransaction in Own Shares
8th Dec 20257:00 amRNSTransaction in Own Shares
5th Dec 20257:00 amRNSTransaction in Own Shares
4th Dec 20257:00 amRNSTransaction in Own Shares
3rd Dec 20257:00 amRNSTransaction in Own Shares
2nd Dec 202511:58 amGNWHolding(s) in Company
2nd Dec 20257:00 amRNSTransaction in Own Shares
1st Dec 202512:12 pmGNWHolding(s) in Shares
1st Dec 20257:01 amGNWTotal Voting Rights and Capital
1st Dec 20257:00 amRNSTransaction in Own Shares
28th Nov 20257:00 amRNSTransaction in Own Shares
27th Nov 20257:00 amRNSTransaction in Own Shares
26th Nov 202510:48 amGNWDirector Declaration
26th Nov 20259:35 amGNWPayPoint plc : Director/PDMR Shareholding
26th Nov 20257:00 amRNSTransaction in Own Shares
25th Nov 20257:00 amRNSTransaction in Own Shares
24th Nov 20254:34 pmGNWPayPoint plc : Director/PDMR Shareholding
24th Nov 20259:29 amGNWPayPoint plc : Director/PDMR Shareholding
24th Nov 20259:21 amGNWPayPoint plc : Director/PDMR Shareholding
24th Nov 20257:00 amRNSTransaction in Own Shares
21st Nov 20259:40 amGNWDirector/PDMR Shareholding
21st Nov 20257:00 amRNSTransaction in Own Shares
21st Nov 20257:00 amGNWPayPoint plc : Director/PDMR Shareholding
20th Nov 20257:00 amRNSTransaction in Own Shares
20th Nov 20257:00 amGNWResults for the half year ended 30 September 2025

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