As a result of transactions on 31 July 2017 by the PayPoint plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan), the executive directors and persons discharging management responsibility of the Company have the following interests as a result of their personal participation in the Plan:
Dividend Shares
Award Date: 31/07/2017
Allotment Price: £8.84
Total number of Partnership, Matching and Dividend Shares held on 31/07/2017
Dominic Taylor
697
12,058
Tim Watkin-Rees
700
12,117
Jon Marchant
122
2,147
Susan Court
396
6,872
Katy Wilde
78
1,224
Lewis Alcraft
273
4,744
Rachel Kentleton
21
429
In accordance with the rules of the Plan the persons named above have been awarded Dividend Shares.
The following notifications have been submitted to the FCA:
Director/PDMR shareholding – Transaction notification
1.
Details of PDMR / person closely associated with them (‘PCA’)
a)
Name
2.
Reason for the notification
b)
Position / status
Chief Executive
c)
Initial notification/amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
PayPoint plc
LEI code
5493004YKWI8U0GDD138
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
Description of the financial instrument
Identification code
Ordinary shares of 1/3p each
GB00B02QND93
Nature of the transaction
Dividend shares awarded as a result of participation in the PayPoint plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan)
Price(s) and volume(s)
Price(s) Volumes
£8.84 697
d)
Aggregated information
Aggregated volume
Price
£6,161.48
e)
Date of the transaction
2017-07-31
f)
Place of the transaction
London
Timothy Watkin-Rees
Business Development Director
£8.84 700
£6,188
Chief Information Officer
£8.84 122
£1,078.48
Head of Legal and Company Secretary
£8.84 396
£3,500.64
HR Director
£8.84 78
£689.52
Commercial Director
£8.84 273
£2,413.32
Finance Director
£8.84 21
£185.64
2017-07-24
Name of officer of issuer responsible for making notification: Susan Court
Date of notification: 01 August 2017
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