Directors/PDMRs Shareholding

As a result of transactions on 11 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: 11/01/2017

Allotment Price: £9.76

Total number of Partnership, Matching and Dividend Shares held on 11/01/2017

George Earle

347

9,056

Dominic Taylor

428

11,179

Tim Watkin-Rees

431

11,235

Jon Marchant

70

1,843

Susan Court

241

6,294

Katy Wilde

33

864

Lewis Alcraft

164

4,289
 

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:

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

£9.76                      347
d)

Aggregated information

- Aggregated volume

- Price

 

347

£3,386.72
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 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

£9.76                      428
d)

Aggregated information

- Aggregated volume

- Price

 

428

£4,177.28
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 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

£9.76                      431
d)

Aggregated information

- Aggregated volume

- Price

 

431

£4,206.56
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 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

£9.76                      70
d)

Aggregated information

- Aggregated volume

- Price

 

70

£683.20
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 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

£9.76                      431
d)

Aggregated information

- Aggregated volume

- Price

 

431

£4,206.56
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 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

£9.76                      241
d)

Aggregated information

- Aggregated volume

- Price

 

241

£2,352.16
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 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

£9.76                      431
d)

Aggregated information

- Aggregated volume

- Price

 

431

£4,206.56
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

£9.76                      33
d)

Aggregated information

- Aggregated volume

- Price

 

33

£322.08
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 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

£9.76                      431
d)

Aggregated information

- Aggregated volume

- Price

 

431

£4,206.56
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 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

£9.76                      164
d)

Aggregated information

- Aggregated volume

- Price

 

164

£1,600.64
e)

Date of the transaction

 2017-01-11
f)

Place of the transaction

 London