Announcement • Mar 30
Paypoint plc Announces Business Reorganization PayPoint plc announces that it has taken the decision to simplify the business through a reorganization into four business units: Network Services, Digital Payments and Open Banking, Love2shop and Merchant Services. This will result in a better integrated and more transparent business with a simpler investment case. This reorganization will establish four business units of scale, with clearly defined operating structures, a greater focus on growth opportunities with a more accountable operating culture. This will enable a more focused portfolio of businesses and lead to a better harnessing of the Group’s collective capabilities, strengthen execution and go-to-market strategy with better defined areas of co-operation, cost savings, synergy and opportunity between business units to drive growth. Consistent with this reorganization is a fundamental review of the Group cost base which will lead to an unlocking of cost savings and enable reallocation of investment with a renewed focus on driving enhanced shareholder returns. The Group has made significant progress on its transformation journey over the past five years, assembling additional capabilities and opening up a range of new opportunities. The next stage now is to convert these gains into meaningful and sustained growth through strong operational delivery – realizing the full potential of the Group.Consistent with the more transparent and accountable operating culture underpinning this reorganization, each of the four business units will have clearly defined financial metrics and KPIs. The Group will also provide investors with enhanced insight from the wealth of data available particularly with respect to Network Services. Further details will be provided at the preliminary results in June 2026. Announcement • Mar 28
Paypoint plc Announces Appointment of Manasi Bhalerao as Independent Non-Executive Director and Member of the Nomination and Remuneration Committees, Audit Committee and Its Sub-Committee, Cyber Security & Information Technology Committee, Effective March 25, 2026 PayPoint plc announced the appointment of Manasi Bhalerao to the Board of PayPoint plc as an additional independent Non-Executive Director with effect from March 25, 2026. Following this appointment, Manasi 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. Manasi was appointed Tesco’s Group Product and Technology Director for Digital and Ecommerce in August 2022, and is responsible for overseeing end to end digital customer experiences across key online products and propositions and managing global teams of product, technology and UX. Prior to this, Manasi held multiple senior roles at Just Eat, including Global Senior Product Director and Chief Product Officer, where significant product innovations and a global restructuring of product teams were achieved. With a strong background at American Express spanning 15 years, Manasi led strategic product development across Latin America and Canada, implemented an Agile transformation and directed a $250m technology portfolio. Her experience also includes M&A at Orange Group and retail banking at HSBC. Manasi holds an MBA from INSEAD. Announcement • Nov 21
Paypoint plc Declares Interim Dividend for the Half Year Ended 30 September 2025, Payable on 19 December 2025 and 27 March 2026 PayPoint plc declared an increased interim dividend of 19.8 pence per share for the half year ended 30 September 2025 (September 2024: 19.4 pence per share) payable in equal instalments of 9.9 pence per share on 19 December 2025 and 27 March 2026 (to shareholders on the register on 28 November 2025 and 27 February 2026 respectively). This is an increase of 1.0% compared to the final dividend declared of 19.6 pence per share, and an increase of 2.1% compared to 19.4 pence per share interim dividend for prior year. Announcement • Oct 02
PayPoint Plc Proposes Special Dividend, Payable on 31 October 2025 PayPoint Plc and International Distribution Services (IDS) announced the next stage in their partnership through a strategic investment in Collect+ to take a 49% ownership, with an investment of £43.9 million, valuing the Collect+ business at £90 million. As a result of this transaction, PayPoint announced a special dividend of 50.0 pence per share combined with a share consolidation of 12 for 13 to be proposed for shareholder approval at a Special General Meeting on 17 October 2025. As noted above, the Special Dividend is subject to the approval of Shareholders at the General Meeting. Assuming these conditions are satisfied, the Board is proposing to pay the Special Dividend to Shareholders on the register of members of the Company as at 6.00 p.m. on 17 October 2025. The Special Dividend is expected to be paid to such Shareholders on 31 October 2025. Announcement • Jun 12
PayPoint plc, Annual General Meeting, Aug 06, 2025 PayPoint plc, Annual General Meeting, Aug 06, 2025. Announcement • Apr 23
PayPoint plc to Report Fiscal Year 2025 Results on Jun 12, 2025 PayPoint plc announced that they will report fiscal year 2025 results on Jun 12, 2025 Announcement • Apr 01
PayPoint plc to Report Fiscal Year 2025 Results on Apr 23, 2025 PayPoint plc announced that they will report fiscal year 2025 results on Apr 23, 2025 Announcement • Aug 06
PayPoint plc to Report First Half, 2025 Results on Nov 21, 2024 PayPoint plc announced that they will report first half, 2025 results on Nov 21, 2024 Announcement • Jun 15
PayPoint plc, Annual General Meeting, Aug 01, 2024 PayPoint plc, Annual General Meeting, Aug 01, 2024. Announcement • Jun 14
PayPoint plc Announces Board and Committee Changes PayPoint plc announced that Gill Barr has confirmed that she plans to retire from the board and will not stand for re-election at the company's 2024 Annual General Meeting (AGM) to be held on 1 August 2024 having completed nine years’ service on the Board. In addition, Guy Parsons has confirmed that he plans to retire from the Board and will not stand for re-election at the Company's 2024 Annual General Meeting ('AGM') to be held on 1 August 2024 having supported the successful integration of the Love2Shop acquisition. The following changes to the Board’s Committees have also been approved by the Board: Ben Wishart will succeed Rakesh Sharma as Chair of the Remuneration Committee with effect from the conclusion of the Company's 2024 AGM. Ben has over 12 months experience as a member of the Remuneration Committee as required by the UK Corporate Governance Code. Rakesh will continue to serve as the Senior Independent Director, as well as a member of the Remuneration Committee, Nomination Committee, Audit Committee and the Cyber Security and Information Technology Sub-Committee. Announcement • Apr 10
PayPoint plc to Report Fiscal Year 2024 Results on Jun 13, 2024 PayPoint plc announced that they will report fiscal year 2024 results on Jun 13, 2024 Announcement • Jan 18
PayPoint plc Announces the Appointment of Lan Tu as Additional Independent Non-Executive Director, with Effect from 15 March 2024 The Board announced 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 at Shawbrook Group plc and a director of its subsidiary, Shawbrook Bank, a UK challenger bank. She is also an Independent Non-Executive Director and Chair of the Remuneration Committee at WNS (Holdings) Limited, a NYSE listed business process management company. Additionally, Lan is Vice-Chair of the College Council at King’s College London University. Lan was a Non-Executive Director at Arrow Global Group plc from 2015 until 2021. Most recently, Lan was Chief Executive of Virgin Money Investors, a joint venture between Virgin Money and Standard Life Aberdeen plc (now abrdn plc). Previously, Lan also served as Chief Strategy Officer for Standard Life Aberdeen and held a number of senior roles in American Express. She started her career at the management consultancy McKinsey & Co. Announcement • Nov 24
Paypoint plc Declares Interim Dividend, Payable on December 29, 2023 and March 5, 2024 PayPoint plc declared an increased interim dividend of 19.0 pence per share (September 2022: 18.4 pence) payable in equal instalments of 9.5 pence per share on 29 December 2023 and 5 March 2024 (to shareholders on the register on 1 December 2023 and 2 February 2024 respectively). This is an increase of 2.2% compared to the final dividend declared of 18.6 pence per share, and an increase of 3.3% compared to the same period last year (September 2022: 18.4 pence). Announcement • Sep 07
PayPoint plc to Report First Half, 2024 Results on Nov 23, 2023 PayPoint plc announced that they will report first half, 2024 results on Nov 23, 2023 Announcement • Jul 29
PayPoint plc, Annual General Meeting, Sep 07, 2023 PayPoint plc, Annual General Meeting, Sep 07, 2023. Announcement • Jul 28
PayPoint plc Declares Increased Dividend, Payable on 1 September 2023 and 22 September 2023 PayPoint plc have declared an increased dividend of 18.6 pence per share, consistent with progressive dividend policy, and representing an increase of 3.3% vs the final dividend declared on 26 May 2022 of 18.0 pence per share. The dividend is payable in equal instalments of 9.3 pence per share on 1 September 2023 and 22 September 2023. Announcement • Jul 25
Paypoint plc Reconfirms Earnings Guidance for the Year Ended March 31, 2023 PayPoint plc reconfirmed earnings guidance for the year ended March 31, 2023. For the year, Board reconfirms that Group net revenue, excluding Appreciate Group, is expected to be around £125m (FY22: £115.1m) with accelerated revenue growth across all three business divisions. Announcement • Jul 06
PayPoint plc Reconfirms Group Net Revenue Guidance for 2023 The Board of PayPoint plc reconfirmed that Group net revenue, excluding Appreciate Group, is expected to be around GBP125 million (FY22: GBP 115.1 million) with accelerated revenue growth across all three business divisions. The Group anticipates that profit before tax for the financial year ended 31 March 2023 will be at the top end of the range of market expectations, excluding exceptional items and Appreciate impacts since completion of the acquisition, driven by the strong momentum across the business. Announcement • Jun 02
Paypoint plc Reconfirms Guidance for the Financial Year Ended 31 March 2023 PayPoint plc reconfirmed the guidance for the financial year ended 31 March 2023. For the period, the company, Group net revenue is expected to be around £125m (FY22: £115.1m) with accelerated revenue growth across all three business divisions. The Group anticipates that profit before tax for the financial year ended 31 March 2023 will be at the top end of the range of market expectations, excluding exceptional items and Appreciate Group impacts since completion of the acquisition, driven by the strong momentum across the business. Announcement • Jan 18
PayPoint plc to Report Q3, 2023 Results on Jan 19, 2023 PayPoint plc announced that they will report Q3, 2023 results on Jan 19, 2023