Director/PDMR Shareholding

23rd May 2019

 

PayPoint plc ("the Company")


As a result of transactions on 22nd May 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:

22/05/2019

Share Price:

£10.474

Matching Shares

Award Date: 22/05/2019

Share Price:

£10.474

Total number of Partnership, Matching and Dividend Shares held on 22/05/2019

Tim Watkin-Rees

12

12

14,296

Jon Marchant

12

12

2,663

Susan Court

12

12

8,389

Katy Wilde

12

12

2,032

Lewis Alcraft

12

12

5,992

Rachel Kentleton

12

12

1,135


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


Tim Watkin-Rees

2.

Reason for the notification

b)

Position / status

 

Founder

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

£10.474                          12

£10.474                          12


d)

Aggregated information


-          Aggregated volume


-          Price



24


£251.38

e)

Date of the transaction


2019-05-22

f)

Place of the transaction


London


Director/PDMR shareholding – Transaction notification

1.

Details of PDMR / person closely associated with them (‘PCA’)

a)

Name


Jon 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

£10.474                          12

£10.474                          12


d)

Aggregated information


-          Aggregated volume


-          Price



24


£251.38

e)

Date of the transaction


2019-05-22

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

£10.474                          12

£10.474                          12


d)

Aggregated information


-          Aggregated volume


-          Price



24


£251.38

e)

Date of the transaction


2019-05-22

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

£10.474                          12

£10.474                          12


d)

Aggregated information


-          Aggregated volume


-          Price



24


£251.38

e)

Date of the transaction


2019-05-22

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

 

Chief Commercial 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

£10.474                          12

£10.474                          12


d)

Aggregated information


-          Aggregated volume


-          Price



24


£251.38

e)

Date of the transaction


2019-05-22

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

£10.474                      12

£10.474                      12


d)

Aggregated information


-          Aggregated volume


-          Price



24


£251.38

e)

Date of the transaction


2019-05-22

f)

Place of the transaction


London


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

 

Date of notification: 23 May 2019

 


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