|
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
|
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
|
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
|
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
|
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
|
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
|
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
|
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
|
