Director/PDMR Shareholding
23/12/2024 12:55
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23 December 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 20 December 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: 20/12/2024 Purchase Price: £7.62 Matching Shares Award Date: 20/12/2024 Price: Nil
Nicholas Wiles 16 16
Rob Harding 16 16
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. Benjamin Ford
3. Rob Harding
4. Mark Latham
5. Tanya Murphy
6. Stephen O’Neill
7. Christopher Paul
8. Anthony Sappor
9. Josephine Toolan
10. Katy Wilde
11. Nicholas Wiles
12. Nicholas Williams
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. Chief Executive
12. 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. £7.62 16
2. £7.62 16
3. £7.62 16
4. £7.62 16
5. £7.62 16
6. £7.62 16
7. £7.62 17
8. £7.62 17
9. £7.62 17
10. £7.62 16
11. £7.62 16
12. £7.62 13
d) Aggregated information - Volume - Price - Total Aggregate Volume(s) Aggregate Price(s) Aggregate Total
1. 16 £7.62 £122.08
2. 16 £7.62 £122.08
3. 16 £7.62 £122.08
4. 16 £7.62 £122.08
5. 16 £7.62 £122.08
6. 16 £7.62 £122.08
7. 17 £7.62 £129.7
8. 17 £7.62 £129.7
9. 17 £7.62 £129.7
10. 16 £7.62 £122.08
11. 16 £7.62 £122.08
12. 13 £7.62 £99.19
e) Date of the transaction 20 December 2024
f) Place of the transaction XLON
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name 1. Simon Coles
2. Benjamin Ford
3. Rob Harding
4. Mark Latham
5. Tanya Murphy
6. Stephen O’Neill
7. Christopher Paul
8. Anthony Sappor
9. Josephine Toolan
10. Katy Wilde
11. Nicholas Wiles
12. Nicholas Williams
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. Chief Executive
12. 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. Nil 16
2. Nil 16
3. Nil 16
4. Nil 16
5. Nil 16
6. Nil 16
7. Nil 17
8. Nil 17
9. Nil 17
10. Nil 16
11. Nil 16
12. Nil 13
d) Aggregated information - Volume - Price - Total Aggregate Volume(s) Aggregate Price(s) Aggregate Total
1. 16 Nil 16
2. 16 Nil 16
3. 16 Nil 16
4. 16 Nil 16
5. 16 Nil 16
6. 16 Nil 16
7. 17 Nil 17
8. 17 Nil 17
9. 17 Nil 17
10. 16 Nil 16
11. 16 Nil 16
12. 13 Nil 13
e) Date of the transaction 20 December 2024
f) Place of the transaction Outside of a trading venue