Director/PDMR Shareholding
23/08/2024 12:41
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23 August 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 August 2024, in respect of those PDMRs
who are participants in the SIP, as set out below, including the following
Executive Directors:
PDMR Partnership Shares Purchased Award Date: 22/08/2024 Purchase Price: £6.9604 Matching Shares Award Date: 22/08/2024 Allotment Price: £0.00333
Nicholas Wiles 18 18
Rob Harding 18 18
The Notification of Dealing Forms 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 1. PDMR
2. PDMR
3. Chief Financial Officer
4. PDMR
5. PDMR
6. PDMR
7. PDMR
8. PDMR
9. PDMR
10. PDMR
11. PDMR
12. Chief Executive
13. 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 PayPoint plc Share Incentive Plan.
c) Price(s) and volume(s) Price(s) Volume(s)
1. £6.9604 18
2. £6.9604 18
3. £6.9604 18
4. £6.9604 18
5. £6.9604 18
6. £6.9604 18
7. £6.9604 18
8. £6.9604 18
9. £6.9604 18
10. £6.9604 18
11. £6.9604 18
12. £6.9604 18
13. £6.9604 15
d) Aggregated information - Volume - Price - Total Aggregate Volume(s) Aggregate Price(s) Aggregate Total
1. 18 £6.9604 £125.29
2. 18 £6.9604 £125.29
3. 18 £6.9604 £125.29
4. 18 £6.9604 £125.29
5. 18 £6.9604 £125.29
6. 18 £6.9604 £125.29
7. 18 £6.9604 £125.29
8. 18 £6.9604 £125.29
9. 18 £6.9604 £125.29
10. 18 £6.9604 £125.29
11. 18 £6.9604 £125.29
12. 18 £6.9604 £125.29
13. 15 £6.9604 £104.41
e) Date of the transaction 22 August 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 1. PDMR
2. PDMR
3. Chief Financial Officer
4. PDMR
5. PDMR
6. PDMR
7. PDMR
8. PDMR
9. PDMR
10. PDMR
11. PDMR
12. Chief Executive
13. 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 PayPoint plc Share Incentive Plan.
c) Price(s) and volume(s) Price(s) Volume(s)
1. £0.00333 18
2. £0.00333 18
3. £0.00333 18
4. £0.00333 18
5. £0.00333 18
6. £0.00333 18
7. £0.00333 18
8. £0.00333 18
9. £0.00333 18
10. £0.00333 18
11. £0.00333 18
12. £0.00333 18
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. 18 £0.00333 £0.05
3. 18 £0.00333 £0.05
4. 18 £0.00333 £0.05
5. 18 £0.00333 £0.05
6. 18 £0.00333 £0.05
7. 18 £0.00333 £0.05
8. 18 £0.00333 £0.05
9. 18 £0.00333 £0.05
10. 18 £0.00333 £0.05
11. 18 £0.00333 £0.05
12. 18 £0.00333 £0.05
13. 15 £0.00333 £0.04
e) Date of the transaction 22 August 2024
f) Place of the transaction Outside of a trading venue