Director/PDMR Shareholding
23/07/2024 14:36
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23 July 2024
PayPoint plc ("the Company")
Notifications of transactions by Persons Discharging Managerial
Responsibilities (together “PDMRs”)
The PayPoint Plc Share Incentive Plan
This announcement includes details in respect of the monthly acquisition of
Partnership Shares and award of Matching Shares under the PayPoint Plc Share
Incentive Plan (“SIP”) made on 22 July 2024, in respect of those PDMRs who
are participants in the SIP, as set out below, including the following
Directors:
PDMR Partnership Shares Purchased Award Date: 22/07/2024 Purchase Price: £6.667 Matching Shares Award Date: 22/07/2024 Allotment Price: £0.00333
Nicholas Wiles 19 19
Rob Harding 19 19
The Notification of Dealing Form can be found below.
This Notification is made in accordance with the requirements of the UK Market
Abuse Regulation.
ENQUIRIES:
PayPoint Plc
Julia Herd, on behalf of Indigo Corporate Secretary Limited, Company Secretary
+44 (0)7542 031173
Steve O'Neill, Corporate Affairs and Marketing Director
+44 (0)7919 488066
LEI: 5493004YKWI8U0GDD138
http://corporate.paypoint.com/
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name 1. Simon Coles
2.
Benj
amin
Ford
3.
Rob
Hard
ing
4.
Anna
Holn
ess
5.
Mark
Lath
am
6.
Tany
a
Murp
hy
7.
Step
hen
O’Ne
ill
8.
Chri
stop
her
Paul
9.
Anth
ony
Sapp
or
10.
Jose
phin
e
Tool
an
11.
Katy
Wild
e
12.
Nich
olas
Wile
s
13.
Nich
olas
Will
iams
2 Reason for the notification
a) Position/status PDMR
b) 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 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, type of instrument Identification code Ordinary shares of 1/3 pence ISIN: GB00B02QND93
b) Nature of the transaction Shares purchased pursuant to the Group’s share incentive plan.
c) Price(s) and volume(s) Price(s) Volume(s)
1. £6.667 18
2. £6.667 19
3. £6.667 19
4. £6.667 19
5. £6.667 19
6. £6.667 18
7. £6.667 19
8. £6.667 19
9. £6.667 18
10. £6.667 19
11. £6.667 18
12. £6.667 19
13. £6.667 15
d) Aggregated information - Volume - Price - Total Aggregate Volume(s) Aggregate Price(s) Aggregate Total
1. 18 £6.667 £120.02
2. 19 £6.667 £126.69
3. 19 £6.667 £126.69
4. 19 £6.667 £126.69
5. 19 £6.667 £126.69
6. 18 £6.667 £120.02
7. 19 £6.667 £126.69
8. 19 £6.667 £126.69
9. 18 £6.667 £120.02
10. 19 £6.667 £126.69
11. 18 £6.667 £120.02
12. 19 £6.667 £126.69
13. 15 £6.667 £100.02
e) Date of the transaction 22 July 2024
f) Place of the transaction XLON
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name 1. Simon Coles
2.
Benj
amin
Ford
3.
Rob
Hard
ing
4.
Anna
Holn
ess
5.
Mark
Lath
am
6.
Tany
a
Murp
hy
7.
Step
hen
O’Ne
ill
8.
Chri
stop
her
Paul
9.
Anth
ony
Sapp
or
10.
Jose
phin
e
Tool
an
11.
Katy
Wild
e
12.
Nich
olas
Wile
s
13.
Nich
olas
Will
iams
2 Reason for the notification
a) Position/status PDMR
b) 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 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, type of instrument Identification code Ordinary shares of 1/3 pence ISIN: GB00B02QND93
b) Nature of the transaction Matching shares issued pursuant to the Group’s share incentive plan.
c) Price(s) and volume(s) Price(s) Volume(s)
1. £0.00333 18
2. £0.00333 19
3. £0.00333 19
4. £0.00333 19
5. £0.00333 19
6. £0.00333 18
7. £0.00333 19
8. £0.00333 19
9. £0.00333 18
10. £0.00333 19
11. £0.00333 18
12. £0.00333 19
13. £0.00333 15
d) Aggregated information - Volume - Price - Total Aggregate Volume(s) Aggregate Price(s) Aggregate Total
1. 18 £0.00333 £0.05
2. 19 £0.00333 £0.06
3. 19 £0.00333 £0.06
4. 19 £0.00333 £0.06
5. 19 £0.00333 £0.06
6. 18 £0.00333 £0.05
7. 19 £0.00333 £0.06
8. 19 £0.00333 £0.06
9. 18 £0.00333 £0.05
10. 19 £0.00333 £0.06
11. 18 £0.00333 £0.05
12. 19 £0.00333 £0.06
13. 15 £0.00333 £0.04
e) Date of the transaction 22 July 2024
f) Place of the transaction Outside of a trading venue