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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

 

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

£10.34                      12

£10.34                      12

 

d)

Aggregated information

 

  • Aggregated volume

 

  • Price

 

 

24

 

£248.16

e)

Date of the transaction

 

2016-09-22

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

 

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

£10.34                      12

£10.34                      12

 

d)

Aggregated information

 

  • Aggregated volume

 

  • Price

 

 

24

 

£248.16

e)

Date of the transaction

 

2016-09-22

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

 

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

£10.34                      12

£10.34                      12

 

d)

Aggregated information

 

  • Aggregated volume

 

  • Price

 

 

24

 

£248.16

e)

Date of the transaction

 

2016-09-22

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

 

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

£10.34                      12

£10.34                      12

 

d)

Aggregated information

 

  • Aggregated volume

 

  • Price

 

 

24

 

£248.16

e)

Date of the transaction

 

2016-09-22

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

 

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

£10.34                      12

£10.34                      12

 

d)

Aggregated information

 

  • Aggregated volume

 

  • Price

 

 

24

 

£248.16

e)

Date of the transaction

 

2016-09-22

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

 

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

£10.34                      12

£10.34                      12

 

d)

Aggregated information

 

  • Aggregated volume

 

  • Price

 

 

24

 

£248.16

e)

Date of the transaction

 

2016-09-22

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

 

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

£10.34                      12

£10.34                      12

 

d)

Aggregated information

 

  • Aggregated volume

 

  • Price

 

 

24

 

£248.16

e)

Date of the transaction

 

2016-09-22

f)

Place of the transaction

 

London

 

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

Date of notification: 22 September 2016