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04th January 2018 PayPoint plc ("the Company") On 04 January 2018, Tim Watkin-Rees, Business Development Director, transferred 500 ordinary shares in the Company as a gift and at nil cost to his son, Mr John Watkin-Rees. The notifications below have been submitted to the FCA: | 1. | Details of PDMR / person closely associated with them (‘PCA’) | | a) | Name | Tim 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 | Transfer of 500 ordinary shares in PayPoint plc, as a gift, from Mr Tim Watkin-Rees to his PCA, Mr John Watkin-Rees. | | c) | Price(s) and volume(s) | Price(s) Volumes
£0 500 | | d) | Aggregated information
- Aggregated volume
- Price |
500
£0 | | e) | Date of the transaction | 2018-01-04 | | f) | Place of the transaction | Outside a trading venue | Director/PDMR shareholding – Transaction notification | 1. | Details of PDMR / person closely associated with them (‘PCA’) | | a) | Name | John Watkin-Rees | | 2. | Reason for the notification | | b) | Position / status | Person closely associated with Tim Watkin-Rees, 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 | Receipt of 500 ordinary shares in PayPoint plc, as a gift from Mr Tim Watkin-Rees. | | c) | Price(s) and volume(s) | Price(s) Volumes
£0 500 | | d) | Aggregated information
- Aggregated volume
- Price |
500
£0 | | e) | Date of the transaction | 2018-01-04 | | f) | Place of the transaction | Outside a trading venue | Name of officer of issuer responsible for making notification: Susan Court
Date of notification: 04 January 2018
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