PayPoint plc : Director/PDMR Shareholding
Summary by AI BETAClose X
17 September 2026
PayPoint Plc
(the "Company")
Notification of transactions by a Director / Person Discharging Managerial Responsibilities (“PDMR”) and Persons Closely Associated (“PCA”) with them
The Company was notified on 16 September 2026, that on 9 September 2026 Rob Harding, Chief Financial Officer (PDMR), transferred 21,284 ordinary shares of 0.3611 pence each in the Company (Ordinary Shares’) to his wife, Tamara Grace Griffiths (PCA) at nil consideration per Ordinary Share.
The Notification of Dealing Forms can be found below.
This Notification is made in accordance with the requirements of the UK Market Abuse Regulation.
Enquiries:
PayPoint Plc
Sophie Line, on behalf of Indigo Corporate Secretary Limited, Company Secretary
+44 (0)7927132060
Steve O'Neill, Chief Marketing and Corporate Affairs Officer
+44 (0)7919488066
LEI: 5493004YKWI8U0GDD138
https://www.paypointbusiness.com/corporate
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Robert Harding |
| 2. | Reason for the notification | |
| a) | Position/status | Chief Financial Officer |
| 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 0.3611 pence each ISIN: GB00BVMTNR93 |
| b) | Nature of the transaction | Transfer of Ordinary Shares to Tamara Grace Griffiths, a Person Closely Associated |
| c) | Price(s) and volume(s) |
|
| d) | Aggregated information |
|
| e) | Date of the transaction | 9 September 2026 |
| f) | Place of the transaction | Outside a trading venue |
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Tamara Grace Griffiths |
| 2. | Reason for the notification | |
| a) | Position/status | Person Closely Associated with a Person Discharging Managerial Responsibilities – Robert Harding, Chief Financial Officer |
| 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 0.3611 pence each ISIN: GB00BVMTNR93 |
| b) | Nature of the transaction | Transfer of Ordinary Shares from Robert Harding |
| c) | Price(s) and volume(s) |
|
| d) | Aggregated information |
|
| e) | Date of the transaction | 9 September 2026 |
| f) | Place of the transaction | Outside a trading venue |
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