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11th January 2019
PayPoint plc ("the Company")
As a result of transactions on 11th January 2019 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: 11/01/2019 Allotment Price: £8.40 | Total number of Partnership, Matching and Dividend Shares held on 11/01/2019 | Dominic Taylor | 450 | 14,091 | Tim Watkin-Rees | 453 | 14,160 | Jon Marchant | 80 | 2,527 | Susan Court | 263 | 8,251 | Katy Wilde | 60 | 1,894 | Lewis Alcraft | 187 | 5,854 | Rachel Kentleton | 32 | 999 |
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 £8.40 450
| d) | Aggregated information
|
450
£3,780 | e) | Date of the transaction
| 2019-01-11 | 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
| Tim Watkin-Rees | 2. | Reason for the notification | b) | Position / status
| Founder | 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 £8.40 453
| d) | Aggregated information
|
453
£3,805.20 | e) | Date of the transaction
| 2019-01-11 | 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
| Jon 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 £8.40 80 | d) | Aggregated information
|
80
£672 | e) | Date of the transaction
| 2019-01-11 | 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
| 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 £8.40 263 | d) | Aggregated information
|
263
£2,209.20 | e) | Date of the transaction
| 2019-01-11 | 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
| 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 £8.40 60 | d) | Aggregated information
|
60
£504 | e) | Date of the transaction
| 2019-01-11 | 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
| 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 £8.40 187 | d) | Aggregated information
|
187
£1,570.80 | e) | Date of the transaction
| 2019-01-11 | 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
| 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 £8.40 32 | d) | Aggregated information
|
32
£268.80 | e) | Date of the transaction
| 2019-01-11 | f) | Place of the transaction
| Outside a trading venue |
Name of officer of issuer responsible for making notification: Susan Court
Date of notification: 11 January 2019
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