REG-PayPoint plc : Director/PDMR Shareholding <Origin Href="QuoteRef">PAYP.L</Origin>

PayPointAnnouncement

15/02/2016 13:30

Annex DTR3 
 Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons 
 
 Please complete all relevant boxes should in block capital letters. 
 
  1.     Name of the issuer   PAYPOINT PLC                                                                                                                                                             2.     State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code   (i)   
  3.     Name of person discharging managerial responsibilities/director   NEIL CARSON                                                                                                                 4.     State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person NOTIFICATION IN RESPECT OF A DIRECTOR                                                
  5.     Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1 AS PER 3 ABOVE                              6.     Description of shares (including class), debentures or derivatives or financial instruments relating to shares   ORDINARY                                                                                                                                
  7.     Name of registered shareholders(s) and, if more than one, the number of shares held by each of them   HSBC GLOBAL CUSTODY NOMINEE UK LIMITED A/C 982409 (Credit Suisse private clients)      8      State the nature of the transaction   PURCHASE OF SHARES                                                                                                                                                                                                 
  9.     Number of shares, debentures or financial instruments relating to shares acquired   10,000                                                                                                    10.    Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.0147%                                                                                                                  
  11.    Number of shares, debentures or financial instruments relating to shares disposed   N/A                                                                                                       12.    Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A                                                                                                                      
  13.    Price per share or value of transaction 737.89 pence per share                                                                                                                                 14.    Date and place of transaction 12 FEBRUARY 2016, LONDON                                                                                                                                                                                                    
  15.    Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)   30,000 0.0441%    16.    Date issuer informed of transaction     12 FEBRUARY 2016     
 If a person discharging managerial responsibilities has been granted options
by the issuer complete the following boxes 
 
  17     Date of grant                                                                                                 18.    Period during which or date on which exercisable                                      
  19.    Total amount paid (if any) for grant of the option                                                            20.    Description of shares or debentures involved (class and number)                       
  21.    Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise    22.    Total number of shares or debentures over which options held following notification   
  23.    Any additional information                                                                                    24.    Name of contact and telephone number for queries                                      
                                                                                                                                                                                                                   
  Name of authorised officer of issuer responsible for making notification   Susan Court, Company Secretary   Date of notification:  15 February 2016                                                            
 This form is intended for use by an issuer to make a RIS notification
required by DR 3.1.4R(1). 
 
 (1)              An issuer making a notification in respect of a
transaction relating to the shares or debentures of the issuer should complete
boxes 1 to 16, 23 and 24. 
 (2)              An issuer making a notification in respect of a
derivative relating the shares of the issuer should complete boxes 1 to 4, 6,
8, 13, 14, 16, 23 and 24. 
 (3)              An issuer making a notification in respect of
options granted to a director/person discharging managerial responsibilities
should complete boxes 1 to 3 and 17 to 24. 
 (4)              An issuer making a notification in respect of a
financial instrument relating to the shares of the issuer (other than a
debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. 
 

 This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf
of NASDAQ OMX Corporate Solutions clients. 
 The issuer of this announcement warrants that they are solely responsible for
the content, accuracy and originality of the information contained therein. 
 Source: PayPoint plc via Globenewswire 
 HUG#1986133