Directors/PDMRS shareholding

As a result of transactions on 23 January 2017 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: 23/01/2017

Allotment Price: £9.67

Matching Shares

Award Date: 23/01/2017

Share Price:

£9.67

 Total number of Partnership, Matching and Dividend Shares held on 23/01/2017

George Earle

13

13

 9,082

Dominic Taylor

13

 13 11,205

Tim Watkin-Rees

13

 13 11,261

Jon Marchant

13

13

 1,869

Susan Court

13

 13 6,320

Katy Wilde

13

 13 890

Lewis Alcraft

13

 13 4,315
 

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 George Earle
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

£9.67                      13

£9.67                       13
d)

Aggregated information

- Aggregated volume

- Price

 

26

£251.42
e)

Date of the transaction

 2017-01-23
f)

Place of the transaction

 London
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

£9.67                      13

£9.67                      13
d)

Aggregated information

- Aggregated volume

- Price

 

26

£251.42
e)

Date of the transaction

 2017-01-23
f)

Place of the transaction

 London
 
1. Details of PDMR / person closely associated with them (‘PCA’)
a) Name Timothy Watkin-Rees
2. Reason for the Notification
b) Position/status

Business Development 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

£9.67                      13
d)

Aggregated information

- Aggregated volume

- Price

 

26

£251.42
e)

Date of the transaction

 2017-01-23
f)

Place of the transaction

 London
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

£9.67                      13

£9.67                       13
d)

Aggregated information

- Aggregated volume

- Price

 

26

£251.42
e)

Date of the transaction

 2017-01-23
f)

Place of the transaction

 London
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

£9.67                      13
d)

Aggregated information

- Aggregated volume

- Price

 

26

£251.42
e)

Date of the transaction

 2017-01-11
f)

Place of the transaction

 London
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

£9.67                      13

£9.67                       13
d)

Aggregated information

- Aggregated volume

- Price

 

26

£251.42
e)

Date of the transaction

 2017-01-23
f)

Place of the transaction

 London
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

£9.67                      13

£9.67                      13   
d)

Aggregated information

- Aggregated volume

- Price

 

26

£251.42
e)

Date of the transaction

 2017-01-23
f)

Place of the transaction

 London

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

Date of notification: 24 January 2017