Director/PDMR Shareholding

As a result of transactions on 22 June 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: 22/06/2017

Share Price: £9.305

Matching Shares

Award Date: 22/06/2017

Share Price:

£9.305

 Total number of Partnership, Matching and Dividend Shares held on 22/06/2017

Dominic Taylor

13

13

 11,331

Tim Watkin-Rees

13

 13 11,387

Jon Marchant

13

 13 1,995

Susan Court

13

13

 6,446

Katy Wilde

14

 14 1,118

Lewis Alcraft

13

 13 4,441

Rachel Kentleton

13

 13 378
 

In accordance with the rules of the Plan the persons named above have been awarded the Matching Shares on the basis of one Matching Share for each Partnership Share. The beneficial ownership of the Matching Shares will pass to the persons listed above in three years’ time subject to continued employment and the retention of the underlying Partnership 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 Dominic Taylor
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
a) Name PayPoint plc
b) 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
a)

Description of the financial instrument

Identification code

Ordinary shares of 1/3p each

GB00B02QND93
b)

Nature of the transaction

 Participation in the PayPoint Share Incentive Plan whereby purchase of shares are self-funded under the plan and matching shares are awarded for each share purchased.
c)

Price(s) and volume(s)

Price(s)                  Volumes

£9.305                       13

£9.305                       13
d)

Aggregated information

- Aggregated volume

- Price

 

26

£241.93
e)

Date of the transaction

 2017-06-22
f)

Place of the transaction

 London
1. Details of PDMR / person closely associated with them (‘PCA’)
a) Name Timothy Watkin-Rees
2. Reason for the Notification
b) Position/status

Business Development Director
c)

Initial notification/amendment

 Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name PayPoint plc
b) 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
a)

Description of the financial instrument

Identification code

Ordinary shares of 1/3p each

GB00B02QND93
b)

Nature of the transaction

 Participation in the PayPoint Share Incentive Plan whereby purchase of shares are self-funded under the plan and matching shares are awarded for each share purchased.
c)

Price(s) and volume(s)

Price(s)                  Volumes

£9.305                      13

£9.305                      13
d)

Aggregated information

- Aggregated volume

- Price

 

26

£241.93
e)

Date of the transaction

 2017-06-22
f)

Place of the transaction

 London
 
1. Details of PDMR / person closely associated with them (‘PCA’)
a) Name Jonathan Marchant
2. Reason for the Notification
b) Position/status

Chief Information Officer
c)

Initial notification/amendment

 Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name PayPoint plc
b) 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
a)

Description of the financial instrument

Identification code

Ordinary shares of 1/3p each

GB00B02QND93
b)

Nature of the transaction

 Participation in the PayPoint Share Incentive Plan whereby purchase of shares are self-funded under the plan and matching shares are awarded for each share purchased.
c)

Price(s) and volume(s)

Price(s)                  Volumes

£9.305                      13

£9.305                      13
d)

Aggregated information

- Aggregated volume

- Price

 

26

£241.93
e)

Date of the transaction

 2017-06-22
f)

Place of the transaction

 London
1. Details of PDMR / person closely associated with them (‘PCA’)
a) Name Susan Court
2. Reason for the Notification
b) Position/status

Head of Legal and Company Secretary
c)

Initial notification/amendment

 Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name PayPoint plc
b) 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
a)

Description of the financial instrument

Identification code

Ordinary shares of 1/3p each

GB00B02QND93
b)

Nature of the transaction

 Participation in the PayPoint Share Incentive Plan whereby purchase of shares are self-funded under the plan and matching shares are awarded for each share purchased.
c)

Price(s) and volume(s)

Price(s)                  Volumes

£9.305                      13

£9.305                       13
d)

Aggregated information

- Aggregated volume

- Price

 

26

£241.93
e)

Date of the transaction

 2017-06-22
f)

Place of the transaction

 London
1. Details of PDMR / person closely associated with them (‘PCA’)
a) Name Katy Wilde
2. Reason for the Notification
b) Position/status

HR Director
c)

Initial notification/amendment

 Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name PayPoint plc
b) 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
a)

Description of the financial instrument

Identification code

Ordinary shares of 1/3p each

GB00B02QND93
b)

Nature of the transaction

 Participation in the PayPoint Share Incentive Plan whereby purchase of shares are self-funded under the plan and matching shares are awarded for each share purchased.
c)

Price(s) and volume(s)

Price(s)                  Volumes

£9.305                     14

£9.305                     14
d)

Aggregated information

- Aggregated volume

- Price

 

28

£260.54
e)

Date of the transaction

 2017-06-22
f)

Place of the transaction

 London
1. Details of PDMR / person closely associated with them (‘PCA’)
a) Name Lewis Alcraft
2. Reason for the Notification
b) Position/status

Commercial Director
c)

Initial notification/amendment

 Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name PayPoint plc
b) 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
a)

Description of the financial instrument

Identification code

Ordinary shares of 1/3p each

GB00B02QND93
b)

Nature of the transaction

 Participation in the PayPoint Share Incentive Plan whereby purchase of shares are self-funded under the plan and matching shares are awarded for each share purchased.
c)

Price(s) and volume(s)

Price(s)                  Volumes

£9.305                      13

£9.305                       13
d)

Aggregated information

- Aggregated volume

- Price

 

26

£241.93
e)

Date of the transaction

 2017-06-22
f)

Place of the transaction

 London
1. Details of PDMR / person closely associated with them (‘PCA’)
a) Name Rachel Kentleton
2. Reason for the Notification
b) Position/status

Finance Director
c)

Initial notification/amendment

 Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name PayPoint plc
b) 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
a)

Description of the financial instrument

Identification code

Ordinary shares of 1/3p each

GB00B02QND93
b)

Nature of the transaction

 Participation in the PayPoint Share Incentive Plan whereby purchase of shares are self-funded under the plan and matching shares are awarded for each share purchased.
c)

Price(s) and volume(s)

Price(s)                  Volumes

£9.305                      13

£9.305                      13   
d)

Aggregated information

- Aggregated volume

- Price

 

26

£241.93
e)

Date of the transaction

 2017-06-22
f)

Place of the transaction

 London

Name of officer of issuer responsible for making notification: Susan Court

Date of notification: 22 June 2017