Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1
Name of the issuer
PayPoint plc
2
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code
(i)
3
Name of person discharging managerial responsibilities/director
Graham Bird
4
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
Sabina Bird – connected to person named in 3
5
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1
Holding in name of person referred to in 4
6
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary
7
Name of registered shareholder(s) and, if more than one, the number of shares held by each of them
Barclayshare Nominees Ltd
8
State the nature of the transaction
Disposal
9
Number of shares, debentures or financial instruments relating to shares acquired
n/a
10
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
11
Number of shares, debentures or financial instruments relating to shares disposed
15,000
12
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.022%
13
Price per share or value of transaction
£11.08
14
Date & place of transaction
12 June 2014, London
15
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
Graham Bird - 1,703 - 0.0025
Sabina Bird - 14,349 - 0.0211
Sabina Bird, as beneficial shareholder under Barclayshare Nominees Ltd - 1,279 - 0.0019
16
Date issuer informed of transaction
13 June 2014
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17
Date of grant
18
Period during which or date on which exercisable
19
Total amount paid (if any) for grant of the option
20
Description of shares or debentures involved (class and number)
21
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
22
Total number of shares or debentures over which options held following notification
23
Any additional information
24
Name of contact and telephone number for queries
Name of authorised officer of issuer responsible for making notification:
Susan Court, Company Secretary
Date of notification:
I have read and agree to the Privacy Statement
I have read and agree to the Terms and Conditions