Director/PDMR shareholding

31st July 2018

PayPoint plc ("the Company")


As a result of transactions on 30th July 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:

 

 

 

Dividend Shares

Award Date: 30/07/2018

Allotment Price: £9.47

Total number of Partnership, Matching and Dividend Shares held on 30/07/2018

Dominic Taylor

739

13,497

Tim Watkin-Rees

742

13,561

Jon Marchant

123

2,301

Susan Court

428

7,844

Katy Wilde

90

1,714

Lewis Alcraft

300

5,523

Rachel Kentleton

42

821


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

£9.47                          739


d)

Aggregated information


  • Aggregated volume

  • Price


739


£6,998.33

e)

Date of the transaction


2018-07-30

f)

Place of the transaction


London


Director/PDMR shareholding – Transaction notification

1.

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

a)

Name


Timothy 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

£9.47                          742


d)

Aggregated information


  • Aggregated volume

  • Price


742


£7,026.74

e)

Date of the transaction


2018-07-30

f)

Place of the transaction


London


Director/PDMR shareholding – Transaction notification

1.

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

a)

Name


Jonathan 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

£9.47                          123

d)

Aggregated information


  • Aggregated volume

  • Price


123


£1,164.81

e)

Date of the transaction


2018-07-30

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


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

£9.47                          428

d)

Aggregated information


  • Aggregated volume

  • Price


428


£4,053.16

e)

Date of the transaction


2018-07-30

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


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

£9.47                          90

d)

Aggregated information


  • Aggregated volume

  • Price


90


£852.30

e)

Date of the transaction


2018-07-30

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


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

£9.47                          300

d)

Aggregated information


  • Aggregated volume

  • Price


300


£2,841

e)

Date of the transaction


2018-07-30

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


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

£9.47                          42

d)

Aggregated information


  • Aggregated volume

  • Price


42


£397.74

e)

Date of the transaction


2018-07-30

f)

Place of the transaction


London


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


Date of notification: 31 July 2018