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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:
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Dividend Shares
Award Date: 11/01/2017
Allotment Price: £9.76
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Total number of Partnership, Matching and Dividend Shares held on 11/01/2017
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George Earle
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347
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9,056
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Dominic Taylor
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428
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11,179
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Tim Watkin-Rees
|
431
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11,235
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Jon Marchant
|
70
|
1,843
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|
Susan Court
|
241
|
6,294
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|
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
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| 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
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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
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70
£683.20
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| 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
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| 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
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| d) |
Aggregated information
- Aggregated volume
- Price
|
241
£2,352.16
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| e) |
Date of the transaction
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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
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| 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 |
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