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31st July 2018 PayPoint plc ("the Company")
As a result of transactions on 30th July 2018 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: 30/07/2018 Allotment Price: £9.47 | Total number of Partnership, Matching and Dividend Shares held on 30/07/2018 | Dominic Taylor | 739 | 13,497 | Tim Watkin-Rees | 742 | 13,561 | Jon Marchant | 123 | 2,301 | Susan Court | 428 | 7,844 | Katy Wilde | 90 | 1,714 | Lewis Alcraft | 300 | 5,523 | Rachel Kentleton | 42 | 821 |
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:
Director/PDMR shareholding – Transaction notification 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 £9.47 739
| d) | Aggregated information
|
739
£6,998.33 | e) | Date of the transaction
| 2018-07-30 | f) | Place of the transaction
| London |
Director/PDMR shareholding – Transaction notification 1. | Details of PDMR / person closely associated with them (‘PCA’) | a) | Name
| Timothy Watkin-Rees | 2. | Reason for the notification | b) | Position / status
| Founder | 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 £9.47 742
| d) | Aggregated information
|
742
£7,026.74 | e) | Date of the transaction
| 2018-07-30 | f) | Place of the transaction
| London |
Director/PDMR shareholding – Transaction notification 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 £9.47 123 | d) | Aggregated information
|
123
£1,164.81 | e) | Date of the transaction
| 2018-07-30 | f) | Place of the transaction
| London |
Director/PDMR shareholding – Transaction notification 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 £9.47 428 | d) | Aggregated information
|
428
£4,053.16 | e) | Date of the transaction
| 2018-07-30 | f) | Place of the transaction
| London |
Director/PDMR shareholding – Transaction notification 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 £9.47 90 | d) | Aggregated information
|
90
£852.30 | e) | Date of the transaction
| 2018-07-30 | f) | Place of the transaction
| London |
Director/PDMR shareholding – Transaction notification 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 £9.47 300 | d) | Aggregated information
|
300
£2,841 | e) | Date of the transaction
| 2018-07-30 | f) | Place of the transaction
| London |
Director/PDMR shareholding – Transaction notification 1. | Details of PDMR / person closely associated with them (‘PCA’) | a) | Name
| Rachel Kentleton | 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 £9.47 42 | d) | Aggregated information
|
42
£397.74 | e) | Date of the transaction
| 2018-07-30 | f) | Place of the transaction
| London |
Name of officer of issuer responsible for making notification: Susan Court
Date of notification: 31 July 2018
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