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As a result of transactions on 16 December 2016 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: 16/12/2016
Allotment Price: £9.00
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Total number of Partnership, Matching and Dividend Shares held on 16/12/2016
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George Earle
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255
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8,683
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Dominic Taylor
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315
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10,725
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Tim Watkin-Rees
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316
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10,778
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Jon Marchant
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52
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1,747
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Susan Court
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177
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6,027
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Katy Wilde
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24
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805
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Lewis Alcraft
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120
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4,099
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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
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1.
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Details of PDMR / person closely associated with them (‘PCA’)
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a)
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Name
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George Earle
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2.
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Reason for the notification
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b)
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Position / status
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Finance Director
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c)
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Initial notification/amendment
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Initial notification
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3.
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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PayPoint plc
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b)
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LEI code
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5493004YKWI8U0GDD138
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4.
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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
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a)
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Description of the financial instrument
Identification code
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Ordinary shares of 1/3p each
GB00B02QND93
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b)
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Nature of the transaction
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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.
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c)
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Price(s) and volume(s)
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Price(s) Volumes
£9.00 255
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d)
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Aggregated information
Aggregated volume
Price
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255
£2,295.00
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e)
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Date of the transaction
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2016-12-16
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f)
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Place of the transaction
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London
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Director/PDMR shareholding – Transaction notification
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1.
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Details of PDMR / person closely associated with them (‘PCA’)
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a)
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Name
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Dominic Taylor
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2.
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Reason for the notification
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b)
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Position / status
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Chief Executive
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c)
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Initial notification/amendment
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Initial notification
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3.
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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PayPoint plc
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b)
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LEI code
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5493004YKWI8U0GDD138
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4.
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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
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a)
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Description of the financial instrument
Identification code
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Ordinary shares of 1/3p each
GB00B02QND93
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b)
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Nature of the transaction
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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.
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c)
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Price(s) and volume(s)
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Price(s) Volumes
£9.00 315
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d)
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Aggregated information
Aggregated volume
Price
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315
£2,835.00
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e)
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Date of the transaction
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2016-12-16
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f)
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Place of the transaction
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London
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Director/PDMR shareholding – Transaction notification
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1.
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Details of PDMR / person closely associated with them (‘PCA’)
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a)
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Name
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Timothy Watkin-Rees
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2.
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Reason for the notification
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b)
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Position / status
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Business Development Director
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c)
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Initial notification/amendment
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Initial notification
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3.
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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PayPoint plc
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b)
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LEI code
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5493004YKWI8U0GDD138
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4.
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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
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a)
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Description of the financial instrument
Identification code
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Ordinary shares of 1/3p each
GB00B02QND93
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b)
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Nature of the transaction
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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.
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c)
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Price(s) and volume(s)
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Price(s) Volumes
£9.00 316
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d)
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Aggregated information
Aggregated volume
Price
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316
£2,844.00
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e)
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Date of the transaction
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2016-12-16
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f)
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Place of the transaction
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London
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Director/PDMR shareholding – Transaction notification
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1.
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Details of PDMR / person closely associated with them (‘PCA’)
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a)
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Name
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Jonathan Marchant
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2.
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Reason for the notification
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b)
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Position / status
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Chief Information Officer
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c)
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Initial notification/amendment
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Initial notification
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3.
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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PayPoint plc
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b)
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LEI code
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5493004YKWI8U0GDD138
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4.
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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
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a)
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Description of the financial instrument
Identification code
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Ordinary shares of 1/3p each
GB00B02QND93
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b)
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Nature of the transaction
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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.
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c)
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Price(s) and volume(s)
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Price(s) Volumes
£9.00 52
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d)
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Aggregated information
Aggregated volume
Price
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52
£468.00
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e)
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Date of the transaction
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2016-12-16
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f)
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Place of the transaction
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London
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Director/PDMR shareholding – Transaction notification
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1.
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Details of PDMR / person closely associated with them (‘PCA’)
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a)
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Name
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Susan Court
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2.
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Reason for the notification
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b)
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Position / status
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Head of Legal and Company Secretary
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c)
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Initial notification/amendment
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Initial notification
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3.
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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PayPoint plc
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b)
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LEI code
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5493004YKWI8U0GDD138
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4.
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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
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a)
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Description of the financial instrument
Identification code
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Ordinary shares of 1/3p each
GB00B02QND93
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b)
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Nature of the transaction
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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.
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c)
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Price(s) and volume(s)
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Price(s) Volumes
£9.00 177
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d)
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Aggregated information
Aggregated volume
Price
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177
£1,593.00
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e)
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Date of the transaction
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2016-12-16
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f)
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Place of the transaction
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London
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Director/PDMR shareholding – Transaction notification
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1.
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Details of PDMR / person closely associated with them (‘PCA’)
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a)
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Name
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Katy Wilde
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2.
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Reason for the notification
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b)
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Position / status
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HR Director
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c)
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Initial notification/amendment
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Initial notification
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3.
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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PayPoint plc
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b)
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LEI code
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5493004YKWI8U0GDD138
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4.
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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
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|
a)
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Description of the financial instrument
Identification code
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Ordinary shares of 1/3p each
GB00B02QND93
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b)
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Nature of the transaction
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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.
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c)
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Price(s) and volume(s)
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Price(s) Volumes
£9.00 24
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d)
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Aggregated information
Aggregated volume
Price
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24
£216.00
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e)
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Date of the transaction
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2016-10-24
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f)
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Place of the transaction
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London
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Director/PDMR shareholding – Transaction notification
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1.
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Details of PDMR / person closely associated with them (‘PCA’)
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a)
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Name
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Lewis Alcraft
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2.
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Reason for the notification
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b)
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Position / status
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Commercial Director
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c)
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Initial notification/amendment
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Initial notification
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3.
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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PayPoint plc
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b)
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LEI code
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5493004YKWI8U0GDD138
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4.
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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
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|
a)
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Description of the financial instrument
Identification code
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Ordinary shares of 1/3p each
GB00B02QND93
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b)
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Nature of the transaction
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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.
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|
c)
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Price(s) and volume(s)
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Price(s) Volumes
£9.00 120
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d)
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Aggregated information
Aggregated volume
Price
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120
£1,080.00
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e)
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Date of the transaction
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2016-12-16
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f)
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Place of the transaction
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London
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Name of officer of issuer responsible for making notification: Susan Court
Date of notification: 20 December 2016
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-ends
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