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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

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)

n/a

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:

13 June 2014