Director/PDMR Shareholding

23rd July 2018


PayPoint plc ("the Company")


As a result of transactions on 23rd 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:-

                                

 

 

 

Partnership Shares

Purchase Date:

23/07/2018

Share Price:

£9.49

Matching Shares

Award Date: 23/07/2018

Share Price:

£9.49

Total number of Partnership, Matching and Dividend Shares held on 23/07/2018

Dominic Taylor

14

14

12,758

Tim Watkin-Rees

13

13

12,819

Jon Marchant

13

13

2,178

Susan Court

14

14

7,416

Katy Wilde

13

13

1,624

Lewis Alcraft

13

13

5,223

Rachel Kentleton

13

13

779


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


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


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

£9.49                          14

£9.49                          14


d)

Aggregated information


  • Aggregated volume


  • Price



28


£265.72

e)

Date of the transaction


2018-07-23

f)

Place of the transaction


London


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

£9.49                          13

£9.49                          13


d)

Aggregated information


  • Aggregated volume


  • Price



26


£246.74

e)

Date of the transaction


2018-07-23

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

£9.49                          13

£9.49                          13


d)

Aggregated information


  • Aggregated volume


  • Price



26


£246.74

e)

Date of the transaction


2018-07-23

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

£9.49                          14

£9.49                          14


d)

Aggregated information


  • Aggregated volume


  • Price



28


£265.72

e)

Date of the transaction


2018-07-23

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

£9.49                          13

£9.49                          13


d)

Aggregated information


  • Aggregated volume


  • Price



26


£246.74

e)

Date of the transaction


2018-07-23

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


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

£9.49                          13

£9.49                          13


d)

Aggregated information


  • Aggregated volume


  • Price



26


£246.74

e)

Date of the transaction


2018-07-23

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

£9.49                          13

£9.49                          13


d)

Aggregated information


  • Aggregated volume


  • Price



26


£246.74

e)

Date of the transaction


2018-07-23

f)

Place of the transaction


London


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


Date of notification: 23 July 2018