Director/PDMR Shareholding
20/12/2024 16:37
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20 December 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 20 December 2024 that the first instalment of the
interim cash dividend paid by the Company on 20 December 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 20 December 2024 for PDMRs
as set out below, including the following Directors:
Dividend Shares Purchase Date: 20/12/2024 Purchase Price: £7.62
Nicholas Wiles 31
Rob Harding 9
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.
Anth
ony
Sapp
or
6.
Nich
olas
Will
iams
7.
Nich
olas
Wile
s
8.
Benj
amin
Ford
9.
Mark
Lath
am
10.
Tany
a
Murp
hy
11.
Step
hen
O’Ne
ill
12.
Rob
Hard
ing
2 Reason for the notification
a) Position/status 1. PDMR
2. PDMR
3. PDMR
4. PDMR
5. PDMR
6. PDMR
7. Chief Executive
8. PDMR
9. PDMR
10. PDMR
11. PDMR
12. Chief Financial Officer
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. £7.62 78
2. £7.62 76
3. £7.62 61
4. £7.62 53
5. £7.62 35
6. £7.62 20
7. £7.62 31
8. £7.62 33
9. £7.62 25
10. £7.62 26
11. £7.62 18
12. £7.62 9
d) Aggregated information - Volume - Price - Total Aggregate Volume(s) Aggregate Price(s) Aggregate Total
1. 78 £7.62 £595.12
2. 76 £7.62 £579.86
3. 61 £7.62 £465.41
4. 53 £7.62 £404.37
5. 35 £7.62 £267.04
6. 20 £7.62 £152.59
7. 31 £7.62 £236.52
8. 33 £7.62 £251.78
9. 25 £7.62 £190.74
10. 26 £7.62 £198.37
11. 18 £7.62 £137.33
12. 9 £7.62 £68.67
e) Date of the transaction 20 December 2024
f) Place of the transaction XLON