PayPoint Management

Management criteria checks 4/4

PayPoint's CEO is Nick Wiles, appointed in May 2020, has a tenure of 4.25 years. total yearly compensation is £1.22M, comprised of 40.7% salary and 59.3% bonuses, including company stock and options. directly owns 0.32% of the company’s shares, worth £1.59M. The average tenure of the management team and the board of directors is 4 years and 4.8 years respectively.

Key information

Nick Wiles

Chief executive officer

UK£1.2m

Total compensation

CEO salary percentage	40.7%
CEO tenure	4.3yrs
CEO ownership	0.3%
Management average tenure	4yrs
Board average tenure	4.8yrs

Recent management updates

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

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

These 4 Measures Indicate That PayPoint (LON:PAY) Is Using Debt Safely

Dec 14

Income Investors Should Know That PayPoint plc (LON:PAY) Goes Ex-Dividend Soon

Nov 29

Who Has Been Selling PayPoint plc (LON:PAY) Shares?

Nov 23

CEO Compensation Analysis

How has Nick Wiles's remuneration changed compared to PayPoint's earnings?
Date	Total Compensation	Salary	Company Earnings
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

Compensation vs Market: Nick's total compensation ($USD1.61M) is about average for companies of similar size in the UK market ($USD1.34M).

Compensation vs Earnings: Nick's compensation has been consistent with company performance over the past year.

CEO

Nick Wiles (63 yo)

4.3yrs

Tenure

UK£1,217,000

Compensation

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...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Nicholas Wiles	CEO, Member of Executive Board & Executive Director	4.3yrs	UK£1.22m	0.32% £ 1.6m
Rob Harding	CFO, Member of Executive Board & Executive Director	less than a year	UK£535.50k	0.0021% £ 10.5k
Steve O'Neill	Chief Marketing & Corporate Affairs Officer and Member of Executive Board	4.6yrs	no data	0.0013% £ 6.5k
Katy Wilde	Chief People Officer & Member of Executive Board	12.6yrs	no data	0.023% £ 116.5k
Tanya Murphy	General Counsel	3.9yrs	no data	0.015% £ 76.4k
Ben Ford	Customer Experience Director & Member of Executive Board	4.1yrs	no data	0.010% £ 52.4k
Mark Latham	MD of Card Services & Member of Executive Board	3.5yrs	no data	0.010% £ 51.4k
Simon Coles	CTO & Member of Executive Board	7.3yrs	no data	0.020% £ 101.2k
Anna Holness	Sales & Customer Life Cycle Director and Member of Executive Board	2.6yrs	no data	0.0013% £ 6.5k
Chris Paul	Corporate Finance Director & Member of Executive Board	no data	no data	no data
Jo Toolan	MD of Payments & Member of Executive Board	no data	no data	0.011% £ 55.0k
Nick Williams	Parcels Services Director & Member of Executive Board	1.6yrs	no data	0.0018% £ 9.2k

4.0yrs

Average Tenure

Experienced Management: PAY's management team is considered experienced (4 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Nicholas Wiles	CEO, Member of Executive Board & Executive Director	14.8yrs	UK£1.22m	0.32% £ 1.6m
Rob Harding	CFO, Member of Executive Board & Executive Director	less than a year	UK£535.50k	0.0021% £ 10.5k
Giles Francis Kerr	Independent Non-Executive Chairman	8.8yrs	UK£174.00k	0.010% £ 52.5k
Ben Wishart	Independent Non-Executive Director	4.8yrs	UK£51.00k	0.0049% £ 24.5k
Rakesh Sharma	Senior Independent Non-Executive Director	7.3yrs	UK£67.00k	0.0059% £ 29.9k
Thi Nhuoc Tu	Additional Independent Non-Executive Director	less than a year	UK£2.00k	no data
Rosemary Shapland	Independent Non-Executive Director	3.8yrs	UK£71.00k	no data

4.8yrs

Average Tenure

62yo

Average Age

Experienced Board: PAY's board of directors are considered experienced (4.8 years average tenure).

PayPoint Management

Management criteria checks 4/4

Key information

Recent management updates

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

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

PayPoint (LON:PAY) Is Increasing Its Dividend To UK£0.085

PayPoint (LON:PAY) Is Increasing Its Dividend To UK£0.085

Key Executive recently bought UK£62k worth of stock

First half 2022 earnings: EPS misses analyst expectations

Are Investors Undervaluing PayPoint plc (LON:PAY) By 32%?

Upcoming dividend of UK£0.083 per share

Key Executive recently bought UK£95k worth of stock