21st December 2018
PayPoint plc ("the Company")
As a result of transactions on 21st December 2018 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:
21/12/2018
Share Price:
£8.11
Matching Shares
Award Date: 21/12/2018 Share Price:
Total number of Partnership, Matching and Dividend Shares held on 21/12/2018
Dominic Taylor
15
13,641
Tim Watkin-Rees
13,707
Jon Marchant
16
2,447
Susan Court
7,988
Katy Wilde
1,834
Lewis Alcraft
5,667
Rachel Kentleton
967
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
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
PayPoint plc
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
Description of the financial instrument
Identification code
Ordinary shares of 1/3p each
GB00B02QND93
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.
Price(s) and volume(s)
Price(s) Volumes
£8.11 15
d)
Aggregated information
30
£243.30
e)
Date of the transaction
2018-12-21
f)
Place of the transaction
London
Founder
Chief Information Officer
£8.11 16
32
£259.52
Head of Legal and Company Secretary
HR Director
Commercial Director
Finance Director
Name of officer of issuer responsible for making notification: Susan Court
Date of notification: 21 December 2018
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