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21st December 2017
PayPoint plc ("the Company")
As a result of transactions on 21st December 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:
|
Dividend Shares
Award Date:
21/12/2017
Allotment Price:
£9.15
|
Total number of Partnership, Matching and Dividend Shares held on 21/12/2017
|
| Dominic Taylor |
366 |
12,532 |
| Tim Watkin-Rees |
368 |
12,593 |
| Jon Marchant |
68 |
2,323 |
| Susan Court |
210 |
7,190 |
| Katy Wilde |
40 |
1,372 |
| Lewis Alcraft |
145 |
4,997 |
| Rachel Kentleton |
16 |
553 |
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
£9.15 366 |
| d) |
Aggregated information
- Aggregated volume
- Price
|
366
£3,348.90
|
| e) |
Date of the transaction |
2017-12-21 |
| 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 |
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
£9.15 368 |
| d) |
Aggregated information
- Aggregated volume
- Price
|
368
£3,367.20
|
| e) |
Date of the transaction |
2017-12-21 |
| 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
£9.15 68 |
| d) |
Aggregated information
- Aggregated volume
- Price
|
68
£622.20
|
| e) |
Date of the transaction |
2017-12-21 |
| 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
£9.15 210 |
| d) |
Aggregated information
- Aggregated volume
- Price
|
210
£1,921.50
|
| e) |
Date of the transaction |
2017-12-21 |
| 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
£9.15 40 |
| d) |
Aggregated information
- Aggregated volume
- Price
|
40
£366
|
| e) |
Date of the transaction |
2017-12-21 |
| 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
£9.15 145 |
| d) |
Aggregated information
- Aggregated volume
- Price
|
145
£1,326.75
|
| e) |
Date of the transaction |
2017-12-21 |
| 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
£9.15 16 |
| d) |
Aggregated information
- Aggregated volume
- Price
|
16
£146.40
|
| e) |
Date of the transaction |
2017-12-21 |
| f) |
Place of the transaction |
London |
Name of officer of issuer responsible for making notification: Susan Court
Date of notification: 21 December 2017
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