W.A.G payment solutions plc
(the "Company" or "Eurowag")
Notification and public disclosure of transactions by PDMR
Super LTIP Award
W.A.G payment solutions plc a leading pan-European integrated payments and mobility platform focused on the Commercial Road Transportation ("CRT") industry, today announces that the following award ("Award") in relation to ordinary shares of £0.01 each in the Company was granted on 1 October 2025 under the Company's Long Term Incentive Plan ("LTIP") to the following person discharging managerial responsibilities:
| Participant |
Position |
Details of Awards |
| Oskar Zahn |
Chief Financial Officer |
Super Long Term Incentive Plan option to acquire 3,131 , 551 shares |
The Award aligns to the new Directors' Remuneration Policy, which was approved by shareholders at the EGM on 3 September 2025, and will ordinarily vest on the third anniversary of grant subject to continued service and subject to a performance condition based on adjusted cash EBITDA.
Full details of the performance condition can be found in the Directors' Remuneration Policy as set out in the EGM notice dated 5 August 2025.
The Award is structured as an option with a nominal option price of 1p per share and is subject to a two-year post vesting holding period (net of tax).
Subject to the terms of the LTIP once exercisable the Awards are exercisable from vesting until the tenth anniversary of the grant date.
The information set out below is provided in accordance with the requirements of Article 19 of the UK Market Abuse Regulation.
| 1 |
Details of the person discharging managerial responsibilities / person closely associated |
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| a) |
Name |
Oskar Zahn
|
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| 2 |
Reason for Notification |
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| a) |
Position/status |
Chief Financial Officer
|
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| b) |
Initial notification/Amendment |
Initial Announcement
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| 3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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| a) |
Name |
W.A.G payment solutions plc |
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| b) |
LEI |
213800HU63CWV5J8YK95
|
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| 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 |
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| a) |
Description of the financial instrument, type of instrument Identification code
|
Ordinary Shares of 1 penny each ISIN GB00BLGXWY71 |
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| b) |
Nature of the transaction |
Grant of share option |
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| c) |
Price(s) and volume(s)
|
|
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| d) |
Aggregated information - Aggregated volume - Price |
N/A single transaction Nil
|
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| e) |
Date of the transaction |
1 October 2025
|
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| f) |
Place of the transaction |
Outside of a trading venue
|
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ENQUIRIES:
Eurowag
Carla Bloom
VP Investor Relations and Communications
+44 (0) 789 109 4542
Sodali & Co
Justin Griffiths, Gilly Lock
IR and international media
+44 (0)20 7100 6451
About Eurowag
Eurowag was founded in 1995 and is a leading technology company and an important partner to Europe's commercial road transport industry, with a purpose to make it clean, fair and efficient. Eurowag enables trucking companies to successfully transition to a low carbon, digital future by harnessing all mission critical data, insights and payment and financing transactions into a single ecosystem and connects their operations seamless before a journey, on the road and post-delivery. http://www.eurowag.com
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