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14 June 2019 PayPoint plc (the ‘Company’)
NOTIFICATION OF DIRECTOR/PDMR SHAREHOLDING
The Company announces that on 13 June 2019, Rachel Kentleton, Finance Director carried out a ‘Bed and ISA’ transfer of shares from her nominee share dealing account into her and her spouse, Neil Thompson’s ISA accounts. The notifications below are made in fulfilment of the obligation under Article 19 of the Market Abuse Regulation:
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
| Transfer of 2,740 shares, via sale and repurchase, from director’s nominee share dealing account into own ISA account (810) and spouse's ISA account (1,930). Details of sale and purchase of shares below.
| c) | Price(s) and volume(s)
| Price(s) Volumes £10.5716 2,740 (Sale) £10.609496 810 (Purchase) | d) | Aggregated information - Aggregated volume
- Price
- Total
- Aggregated volume
- Price
- Total
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2,740 (Sale) £10.5716 £28,966.18
810 (Purchase) £10.609496 £8,593.69 | e) | Date of the transaction
| 2019-06-13
| f) | Place of the transaction
| London |
1. | Details of PDMR / person closely associated with them (‘PCA’) | a) | Name
| Neil Thompson | 2. | Reason for the notification | b) | Position / status
| Spouse of 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
| Transfer of 2,740 shares, via sale and repurchase, from director’s nominee share dealing account into own ISA account (810) and spouse's ISA account (1,930). Details of purchase of shares below. | c) | Price(s) and volume(s)
| Price(s) Volumes £10.609496 1,930 | d) | Aggregated information - Aggregated volume
- Price
- Total
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1,930 (Purchase) £10.609496 £20,476.33 | e) | Date of the transaction
| 2019-06-13
| f) | Place of the transaction
| London |
Enquiries: Susan Court Company Secretary PayPoint plc Tel: +44 (0)1707 600316 -end-
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