Director/PDMR Shareholding

As a result of transactions on 22nd May 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:

 

Partnership Shares
Purchase Date:22/05/17 Share Price:£10.13

Matching Shares Award Date:22/05/17 Share Price: £10.13

Total number of Partnership, Matching and Dividend Shares held on 22/05/17
Dominic Taylor 13 13 11,305
Tim Watkin-Rees 12 12 11,361
Jon Marchant 13 13 1,969
Susan Court 13 13 6,420
Katy Wilde 12 12 1,090
Lewis Alcraft 13 13 4,415
Rachel Kentleton 13 13 352

​

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

£10.13                        13

£10.13                        13

d)

Aggregated information

Aggregated volume

Price

 

26

£263.38

e)

Date of the transaction

2017-05-22

f)

Place of the transaction

London

Director/PDMR shareholding – Transaction notification

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

£10.13                        12

£10.13                        12

d)

Aggregated information

Aggregated volume

Price

 

24

£243.12

e)

Date of the transaction

2017-05-22

f)

Place of the transaction

London

Director/PDMR shareholding – Transaction notification

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

£10.13                        13

£10.13                        13

d)

Aggregated information

Aggregated volume

Price

 

26

£263.38

e)

Date of the transaction

2017-05-22

f)

Place of the transaction

London

Director/PDMR shareholding – Transaction notification

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

£10.13                        13

£10.13                        13

d)

Aggregated information

Aggregated volume

Price

 

26

£263.38

e)

Date of the transaction

2017-05-22

f)

Place of the transaction

London

Director/PDMR shareholding – Transaction notification

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

£10.13                        12

£10.13                        12

d)

Aggregated information

Aggregated volume

24

£243.12

e)

Date of the transaction

2017-05-22

f)

Place of the transaction

London

Director/PDMR shareholding – Transaction notification

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

£10.13                        13

£10.13                        13

d)

Aggregated information

Aggregated volume

Price

 

26

£263.38

e)

Date of the transaction

2017-05-22

f)

Place of the transaction

London

Director/PDMR shareholding – Transaction notification

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

£10.13                        13

£10.13                        13

d)

Aggregated information

Aggregated volume

Price

 

26

£263.38

e)

Date of the transaction

2017-05-22

f)

Place of the transaction

London

 

 

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

Date of notification: 23 May 2017

-ends-