News & Videos - PAYPOINT ORD 1/3P - English

1 May 2024 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 April 2024, the Company's share capital consisted of 72,696,192 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 72,696,192 may be used by shareholders and...

BLOCK LISTING SIX MONTHLY RETURN (Note: Italicised terms have the same meaning as given in the Listing Rules.) Name of applicant : PayPoint Plc Name of scheme: a. PayPoint plc Share Incentive Plan b. PayPoint plc Deferred Bonus Plan c. PayPoint plc Long Term Incentive Plan d. PayPoint Restricted Share Plan Period of return: From: 27/10/2023 To: 26/04/2024 Balance of unallotted securities under scheme(s) from previous return: 398,826 ordinary shares of 1/3p each 253,358 ordinary shares of 1/3p...

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

PayPoint Plc FY24 Post-close Trading Update 1 22 April 2024 Further progress for PayPoint Group PayPoint Plc today issues an unaudited post-close trading update for the financial year ended 31 March 2024. The Group anticipates that underlying EBITDA will be in excess of £80m for FY24, year end net debt below £70m and underlying PBT in line with expectations, as outlined in our Q3 trading update issued on 24 January 2024. The strength of this performance, underpinned by sustained strong cash...

2 April 2024 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 March 2024, the Company's share capital consisted of 72,693,673 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 72,693,673 may be used by shareholders...

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

PayPoint Plc 20 March 2024 PayPoint and Lloyds Bank announce major strategic partnership expansion PayPoint Plc and Lloyds Bank are pleased to announce a major partnership expansion, which will see Lloyds Bank Cardnet become the main card acquiring partner across the PayPoint Group’s extensive network of over 60,000 SME and retailer partners. The expanded partnership, going into pilot in Q2 FY24/25, with a full launch expected in Q3 FY24/25 (subject to regulatory approval), will offer...

THE FOLLOWING ANNOUNCEMENT IS BEING MADE PURSUANT TO THE REQUIREMENTS OF RULE 19.6(C) OF THE CITY CODE ON TAKEOVERS AND MERGERS (THE "CODE") WHICH, AMONGST OTHER THINGS, REQUIRES A PARTY TO AN OFFER TO MAKE AN ANNOUNCEMENT AT THE END OF A PERIOD OF 12 MONTHS FROM THE DATE ON WHICH AN OFFER PERIOD ENDED CONFIRMING WHETHER IT HAS TAKEN, OR NOT TAKEN, THE COURSE OF ACTION SET OUT IN ITS STATED INTENTIONS FOR IMMEDIATE RELEASE 07 March 2024 PayPoint Plc Rule 19.6(c) confirmation of compliance with...

5 March 2024 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 5 March 2024 that the interim cash dividend paid by the Company on 05 March 2024 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 5 March 2024 for PDMRs as set out...

01 March 2024 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 February 2024, the Company's share capital consisted of 72,689,290 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 72,689,290 may be used by...

22 February 2024 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 February 2024, in respect of those PDMRs who are participants in the SIP, as set out below, including the following...

PayPoint Plc 22 February 2024 PayPoint and Royal Mail announce partnership PayPoint Plc is pleased to announce a partnership with Royal Mail across its Collect+ network, the leading Out of Home (OOH) parcel pick up, drop off and send service in the UK. The multi-year agreement will enable parcel drop off for Royal Mail customers at 5,000 Collect+ stores in communities across the UK by the summer. The partnership will provide Royal Mail customers with access to a range of services via...

7 February 2024 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 3 February 2021 to the PDMR listed below vested on 5 February 2024 having achieved the required performance conditions. The Net Vested shares were released and sold on 5 February 2024. PDMR Number of conditional shares...

01 February 2024 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 at 31 January 2024, the Company's share capital consisted of 72,683,594 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 72,683,594 may be used by...

30 January 2024 PayPoint plc (the "Company") Director Declaration In accordance with Listing Rule 9.6.14(R), the Company notifies that Giles Kerr, non-executive Chairman of the Company, has been appointed as a non-executive director of Halma plc (“Halma”) with effect from 1 February 2024. Giles will also be a member of Halma’s Audit, Remuneration and Nomination Committees. Giles has no other current directorships, having retired from the Board of Senior plc in April 2023 and resigned from...

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...

PayPoint Plc Trading update for the three months ended 31 December 2023 1 24 January 2024 A positive quarter with PayPoint Group on track to deliver c. £80m of underlying EBITDA, net debt below £70m and underlying PBT in line with expectations for FY24 Nick Wiles, Chief Executive of PayPoint Plc, said: “This has been another positive quarter for the PayPoint Group and we remain on track to deliver c. £80m of underlying EBITDA for the current year, an important milestone on our journey to...

22 January 2024 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...

PayPoint Plc 22 January 2024 PayPoint wins DVLA contract for International Driving Permits PayPoint Plc is pleased to announce that it has been awarded the Driver & Vehicle Licensing Agency (DVLA) contract for providing International Driving Permits across its extensive network of retailer partners across the UK. The multi-year agreement will see the service move from the Post Office to PayPoint from 1 st April 2024, adding another important central government service to its portfolio and...

17 January 2024 PayPoint plc (the "Company") Directorate Change The Board is delighted to announce the appointment of Lan Tu to the Board of PayPoint plc as an additional independent Non-Executive Director with effect from 15 March 2024. Following this appointment, Lan will serve as a member of the Nomination and Remuneration Committees together with the Audit Committee and its sub-Committee, the Cyber Security & Information Technology Committee. Lan is currently the Senior Independent Director...