PayPoint plc (the “Company”)
As a result of transactions on 22nd November 2019 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:
22/11/2019
Share Price:
£9.42
Matching Shares
Award Date:
Total number of
Partnership,
Matching and
Dividend Shares held
on 22/11/2019
Tim Watkin-Rees
14
15,105
Patrick Headon
13
160
Jon Marchant
2,944
Susan Court
8,929
Katy Wilde
2,284
Lewis Alcraft
6,423
Rachel Kentleton
1,346
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.
Enquiries:Susan CourtCompany Secretary
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