PayPoint Beheer

Beheer criteriumcontroles 4/4

De CEO PayPoint is Nick Wiles, benoemd in May2020, heeft een ambtstermijn van 4.5 jaar. De totale jaarlijkse vergoeding van { bedraagt £ 1.22M, bestaande uit 40.7% salaris en 59.3% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.32% van de aandelen van het bedrijf, ter waarde £ 1.86M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 4.3 jaar en 5 jaar.

Belangrijke informatie

Nick Wiles

Algemeen directeur

UK£1.2m

Totale compensatie

Percentage CEO-salaris	40.7%
Dienstverband CEO	4.5yrs
Eigendom CEO	0.3%
Management gemiddelde ambtstermijn	4.3yrs
Gemiddelde ambtstermijn bestuur	5yrs

Recente managementupdates

We Think Shareholders Are Less Likely To Approve A Large Pay Rise For PayPoint plc's (LON:PAY) CEO For Now

Jul 25

Recent updates

PayPoint (LON:PAY) Is Paying Out A Larger Dividend Than Last Year

Nov 24

We Think Shareholders Are Less Likely To Approve A Large Pay Rise For PayPoint plc's (LON:PAY) CEO For Now

Jul 25

Would Shareholders Who Purchased PayPoint's (LON:PAY) Stock Year Be Happy With The Share price Today?

Feb 15

Only Four Days Left To Cash In On PayPoint's (LON:PAY) Dividend

Jan 30

Does PayPoint plc (LON:PAY) Have A Place In Your Dividend Portfolio?

Jan 28

What Is PayPoint plc's (LON:PAY) Share Price Doing?

Jan 13

We Think PayPoint's (LON:PAY) Statutory Profit Might Understate Its Earnings Potential

Dec 29

Analyse CEO-vergoeding

Hoe is Nick Wiles's beloning veranderd ten opzichte van PayPoint's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Sep 30 2024	n/a	n/a	UK£40m
Jun 30 2024	n/a	n/a	UK£38m
Mar 31 2024	UK£1m	UK£495k	UK£36m
Dec 31 2023	n/a	n/a	UK£33m
Sep 30 2023	n/a	n/a	UK£30m
Jun 30 2023	n/a	n/a	UK£33m
Mar 31 2023	UK£1m	UK£481k	UK£35m
Dec 31 2022	n/a	n/a	UK£35m
Sep 30 2022	n/a	n/a	UK£36m
Jun 30 2022	n/a	n/a	UK£38m
Mar 31 2022	UK£911k	UK£470k	UK£40m
Dec 31 2021	n/a	n/a	UK£31m
Sep 30 2021	n/a	n/a	UK£23m
Jun 30 2021	n/a	n/a	UK£20m
Mar 31 2021	UK£1m	UK£447k	UK£16m
Dec 31 2020	n/a	n/a	UK£26m
Sep 30 2020	n/a	n/a	UK£36m
Jun 30 2020	n/a	n/a	UK£38m
Mar 31 2020	UK£538k	UK£231k	UK£40m
Dec 31 2019	n/a	n/a	UK£40m
Sep 30 2019	n/a	n/a	UK£41m
Jun 30 2019	n/a	n/a	UK£43m
Mar 31 2019	UK£165k	n/a	UK£44m
Dec 31 2018	n/a	n/a	UK£44m
Sep 30 2018	n/a	n/a	UK£44m
Jun 30 2018	n/a	n/a	UK£43m
Mar 31 2018	UK£165k	n/a	UK£43m

Compensatie versus markt: De totale vergoeding ($USD 1.53M ) Nick } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de UK markt ($USD 1.45M ).

Compensatie versus inkomsten: De vergoeding van Nick is het afgelopen jaar in lijn geweest met de bedrijfsprestaties.

CEO

Nick Wiles (63 yo)

4.5yrs

Tenure

UK£1,217,000

Compensatie

Mr. Nicholas Wiles, also known as Nick, serves as Chief Executive Officer at PayPoint plc since May 20, 2020 and serves as its Member of Executive Board. Mr. Wiles served as Non-Executive Director of Picto...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Nicholas Wiles	CEO, Member of Executive Board & Executive Director	4.5yrs	UK£1.22m	0.32% £ 1.9m
Rob Harding	CFO, Member of Executive Board & Executive Director	1.3yrs	UK£535.50k	0.0021% £ 12.3k
Steve O'Neill	Chief Marketing & Corporate Affairs Officer and Member of Executive Board	4.8yrs	geen gegevens	0.0013% £ 7.6k
Katy Wilde	Chief People Officer & Member of Executive Board	12.8yrs	geen gegevens	0.023% £ 136.1k
Tanya Murphy	General Counsel	4.2yrs	geen gegevens	0.015% £ 89.3k
Ben Ford	Customer Experience Director & Member of Executive Board	4.3yrs	geen gegevens	0.011% £ 61.2k
Mark Latham	MD of Card Services & Member of Executive Board	3.8yrs	geen gegevens	0.010% £ 60.1k
Simon Coles	CTO & Member of Executive Board	7.5yrs	geen gegevens	0.020% £ 118.2k
Anna Holness	Sales & Customer Life Cycle Director and Member of Executive Board	2.8yrs	geen gegevens	0.0013% £ 7.6k
Chris Paul	Corporate Finance Director & Member of Executive Board	no data	geen gegevens	geen gegevens
Jo Toolan	MD of Payments & Member of Executive Board	no data	geen gegevens	0.011% £ 64.2k
Nick Williams	Parcels Services Director & Member of Executive Board	1.8yrs	geen gegevens	0.0018% £ 10.7k

4.3yrs

Gemiddelde duur

Ervaren management: Het managementteam van PAY wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.3 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Nicholas Wiles	CEO, Member of Executive Board & Executive Director	15.1yrs	UK£1.22m	0.32% £ 1.9m
Rob Harding	CFO, Member of Executive Board & Executive Director	1.2yrs	UK£535.50k	0.0021% £ 12.3k
Giles Francis Kerr	Independent Non-Executive Chairman	9yrs	UK£174.00k	0.011% £ 61.3k
Ben Wishart	Independent Non-Executive Director	5yrs	UK£51.00k	0.0049% £ 28.7k
Rakesh Sharma	Senior Independent Non-Executive Director	7.5yrs	UK£67.00k	0.0060% £ 34.9k
Thi Nhuoc Tu	Additional Independent Non-Executive Director	less than a year	UK£2.00k	geen gegevens
Rosemary Shapland	Independent Non-Executive Director	4.1yrs	UK£71.00k	geen gegevens

5.0yrs

Gemiddelde duur

62yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van PAY wordt beschouwd als ervaren (gemiddelde ambtstermijn 5 jaar).

PayPoint Beheer

Beheer criteriumcontroles 4/4

Belangrijke informatie

Recente managementupdates

Key Executive exercised options to buy UK£396k worth of stock.

We Think Shareholders Are Less Likely To Approve A Large Pay Rise For PayPoint plc's (LON:PAY) CEO For Now

PayPoint plc, Annual General Meeting, Aug 01, 2024

PayPoint plc Announces Board and Committee Changes

PayPoint plc Announces the Appointment of Lan Tu as Additional Independent Non-Executive Director, with Effect from 15 March 2024

Key Executive recently bought UK£232k worth of stock

Recent updates

PayPoint (LON:PAY) Is Paying Out A Larger Dividend Than Last Year

Dividend increased to UK£0.097

First half 2025 earnings released: EPS: UK£0.24 (vs UK£0.18 in 1H 2024)

Price target increased by 9.2% to UK£8.73

New major risk - Revenue and earnings growth

Price target increased by 13% to UK£8.51

New major risk - Revenue and earnings growth

Now 20% undervalued

Upcoming dividend of UK£0.096 per share

Key Executive exercised options to buy UK£396k worth of stock.

PayPoint plc to Report First Half, 2025 Results on Nov 21, 2024

Paypoint plc Declares Final Dividend for the Year Ended 31 March 2024

Price target increased by 9.5% to UK£8.00

We Think Shareholders Are Less Likely To Approve A Large Pay Rise For PayPoint plc's (LON:PAY) CEO For Now

New minor risk - Financial position

Upcoming dividend of UK£0.096 per share

PayPoint plc (LON:PAY) Might Not Be As Mispriced As It Looks

Full year 2024 earnings released: EPS: UK£0.49 (vs UK£0.50 in FY 2023)

PayPoint plc, Annual General Meeting, Aug 01, 2024

PayPoint plc Announces Board and Committee Changes

PayPoint plc to Report Fiscal Year 2024 Results on Jun 13, 2024

Upcoming dividend of UK£0.095 per share at 6.9% yield

PayPoint (LON:PAY) Will Pay A Dividend Of £0.095

PayPoint plc Announces the Appointment of Lan Tu as Additional Independent Non-Executive Director, with Effect from 15 March 2024

Key Executive recently bought UK£232k worth of stock

PayPoint (LON:PAY) Has Announced A Dividend Of £0.095

Paypoint plc Declares Interim Dividend, Payable on December 29, 2023 and March 5, 2024

First half 2024 earnings released: EPS: UK£0.18 (vs UK£0.25 in 1H 2023)

PayPoint plc Declares A Final Dividend for the Year Ended 31 March 2023

PayPoint plc to Report First Half, 2024 Results on Nov 23, 2023

Now 20% undervalued

Investor sentiment improves as stock rises 15%

Upcoming dividend of UK£0.19 per share at 6.9% yield

New major risk - Revenue and earnings growth

Full year 2023 earnings: Revenues exceed analysts expectations while EPS lags behind

PayPoint plc, Annual General Meeting, Sep 07, 2023

PayPoint plc Declares Increased Dividend, Payable on 1 September 2023 and 22 September 2023

Paypoint plc Reconfirms Earnings Guidance for the Year Ended March 31, 2023

PayPoint plc Reconfirms Group Net Revenue Guidance for 2023

Investor sentiment improves as stock rises 17%

Paypoint plc Reconfirms Guidance for the Financial Year Ended 31 March 2023

Price target decreased by 9.4% to UK£6.57

Price target increased by 30% to UK£7.24

PayPoint (LON:PAY) Will Pay A Larger Dividend Than Last Year At £0.092

PayPoint plc Appoints Rob Harding as Executive Director

Upcoming dividend of UK£0.092 per share at 7.2% yield

PayPoint's (LON:PAY) Upcoming Dividend Will Be Larger Than Last Year's

PayPoint plc to Report Q3, 2023 Results on Jan 19, 2023

PayPoint's (LON:PAY) Upcoming Dividend Will Be Larger Than Last Year's

PayPoint's (LON:PAY) Shareholders Will Receive A Bigger Dividend Than Last Year

Key Executive recently bought UK£101k worth of stock

PayPoint (LON:PAY) Will Pay A Larger Dividend Than Last Year At £0.092

First half 2023 earnings released: EPS: UK£0.25 (vs UK£0.30 in 1H 2022)

PayPoint plc Declares Dividend for the Half Year Ended 30 September 2022, Payable on 30 December 2022 and 6 March 2023

PayPoint plc to Report Q2, 2023 Results on Nov 24, 2022

Price target decreased to UK£5.40

PayPoint plc (LSE:PAY) agreed to acquire Appreciate Group plc (AIM:APP) from Schroder Investment Management Limited and others for £82 million.

Price target decreased to UK£6.55

Paypoint plc Announces Retirement of Alan Dale as Executive Director

Upcoming dividend of UK£0.09 per share

PayPoint plc Approves Final Dividend for the Year Ended 31 March 2022

PayPoint (LON:PAY) Is Paying Out A Larger Dividend Than Last Year

PayPoint's (LON:PAY) Shareholders Will Receive A Bigger Dividend Than Last Year

PayPoint (LON:PAY) Will Pay A Larger Dividend Than Last Year At UK£0.09

Upcoming dividend of UK£0.09 per share

Full year 2022 earnings: EPS exceeds analyst expectations

PayPoint plc, Annual General Meeting, Jul 20, 2022

Upcoming dividend of UK£0.085 per share

PayPoint (LON:PAY) Is Paying Out A Larger Dividend Than Last Year