Director/PDMR Shareholding
07/08/2024 15:22
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07 August 2024
PayPoint Plc ("the Company")
Notifications of transactions by Persons Discharging Managerial
Responsibilities
(together “PDMRs”)
1. The PayPoint Plc Share Incentive Plan – Dividend Reinvestment
The Company was notified on 07 August 2024 that the first instalment of the
final cash dividend paid by the Company on 06 August 2024 was reinvested by
way of an election under the PayPoint Plc Share Incentive Plan to purchase
ordinary shares of 1/3 pence each in the Company on 07 August 2024 for PDMRs
as set out below, including the following Directors:
Dividend Shares Purchase Date: 07/08/2024 Purchase Price: £6.64
Nicholas Wiles 32
Rob Harding 7
The Notification of Dealing Form can be found below.
This Notification is made in accordance with the requirements of the UK Market
Abuse Regulation.
PayPoint Plc
Julia Herd, on behalf of Indigo Corporate Secretary Limited, Company
Secretary
+44 (0)7542031173
LEI: 5493004YKWI8U0GDD138
http://corporate.paypoint.com/
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name 1. Katy Wilde
2.
Jose
phin
e
Tool
an
3.
Chri
stop
her
Paul
4.
Simo
n
Cole
s
5.
Anto
ny
Sapp
or
6.
Nich
olas
Will
iams
7.
Mich
ael
O’Ne
ill
8.
Nich
olas
Wile
s
9.
Benj
amin
Ford
10.
Mark
Lath
am
11.
Tany
a
Murp
hy
12.
Anna
Holn
ess
13.
Rob
Hard
ing
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 Dividend Shares purchased by the SIP Provider, Howells Trustee Limited (as Trustee of the PayPoint Plc SIP Trust), on behalf of and awarded to participants under the PayPoint Plc Share Incentive Plan.
c) Price(s) and volume(s) Price(s) Volume(s)
1. £6.64 83
2. £6.64 82
3. £6.64 64
4. £6.64 57
5. £6.64 37
6. £6.64 21
7. £6.64 35
8. £6.64 32
9. £6.64 34
10. £6.64 25
11. £6.64 26
12. £6.64 17
13. £6.64 7
d) Aggregated information - Volume - Price - Total Aggregate Volume(s) Aggregate Price(s) Aggregate Total
1. 83 £6.64 £551.12
2. 82 £6.64 £544.48
3. 64 £6.64 £424.96
4. 57 £6.64 £378.48
5. 37 £6.64 £245.68
6. 21 £6.64 £139.44
7. 35 £6.64 £232.40
8. 32 £6.64 £212.48
9. 34 £6.64 £225.76
10. 25 £6.64 £166.00
11. 26 £6.64 £172.64
12. 17 £6.64 £112.88
13. 7 £6.64 £46.48
e) Date of the transaction 7 August 2024
f) Place of the transaction XLON