As a result of transactions on 22 July 2016 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: 22/07/2016
Share Price:
£9.65
Matching Shares
Award Date: 22/07/2016
Total number of Partnership, Matching and Dividend Shares held on 22/07/2016
George Earle
13
8,189
Dominic Taylor
12
10,169
Tim Watkin-Rees
10,223
Jon Marchant
1,528
Susan Court
5,609
Katy Wilde
0
665
Lewis Alcraft
3,738
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.
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