Director/PDMR Shareholding

11th January 2019


PayPoint plc ("the Company")


As a result of transactions on 11th January 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:

 

 

 

Dividend Shares

Award Date: 11/01/2019

Allotment Price: £8.40

Total number of Partnership, Matching and Dividend Shares held on 11/01/2019

Dominic Taylor

450

14,091

Tim Watkin-Rees

453

14,160

Jon Marchant

80

2,527

Susan Court

263

8,251

Katy Wilde

60

1,894

Lewis Alcraft

187

5,854

Rachel Kentleton

32

999


In accordance with the rules of the Plan the persons named above have been awarded Dividend 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


Dividend shares awarded as a result of participation in the PayPoint plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan)

c)

Price(s) and volume(s)


Price(s)                     Volumes

£8.40                          450


d)

Aggregated information


  • Aggregated volume

  • Price


450


£3,780

e)

Date of the transaction


2019-01-11

f)

Place of the transaction


Outside a trading venue


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


Dividend shares awarded as a result of participation in the PayPoint plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan)


c)

Price(s) and volume(s)


Price(s)                     Volumes

£8.40                          453


d)

Aggregated information


  • Aggregated volume

  • Price


453


£3,805.20

e)

Date of the transaction


2019-01-11

f)

Place of the transaction


Outside a trading venue


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


Dividend shares awarded as a result of participation in the PayPoint plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan)


c)

Price(s) and volume(s)


Price(s)                     Volumes

£8.40                          80

d)

Aggregated information


  • Aggregated volume

  • Price


80


£672

e)

Date of the transaction


2019-01-11

f)

Place of the transaction


Outside a trading venue


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


Dividend shares awarded as a result of participation in the PayPoint plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan)


c)

Price(s) and volume(s)


Price(s)                     Volumes

£8.40                          263

d)

Aggregated information


  • Aggregated volume

  • Price


263


£2,209.20

e)

Date of the transaction


2019-01-11

f)

Place of the transaction


Outside a trading venue


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


Dividend shares awarded as a result of participation in the PayPoint plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan)


c)

Price(s) and volume(s)


Price(s)                     Volumes

£8.40                         60

d)

Aggregated information


  • Aggregated volume

  • Price


60


£504

e)

Date of the transaction


2019-01-11

f)

Place of the transaction


Outside a trading venue


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


Dividend shares awarded as a result of participation in the PayPoint plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan)


c)

Price(s) and volume(s)


Price(s)                     Volumes

£8.40                         187

d)

Aggregated information


  • Aggregated volume

  • Price


187


£1,570.80

e)

Date of the transaction


2019-01-11

f)

Place of the transaction


Outside a trading venue


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


Dividend shares awarded as a result of participation in the PayPoint plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan)


c)

Price(s) and volume(s)


Price(s)                     Volumes

£8.40                          32

d)

Aggregated information


  • Aggregated volume

  • Price


32


£268.80

e)

Date of the transaction


2019-01-11

f)

Place of the transaction


Outside a trading venue


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


Date of notification: 11 January 2019



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