REG-PayPoint plc : Director/PDMR Shareholding <Origin Href="QuoteRef">PAYP.L</Origin>
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25(th) July 2017
PayPoint plc ("the Company")
As a result of transactions on 24(th) July 2017 by the PayPoint plc Share
Incentive Plan (a HM Revenue & Customs approved all employee share purchase
plan), the executive directors and persons discharging management
responsibility of the Company have the following interests as a result of
their personal participation in the Plan:-
Partnership Shares Purchase Date: 24/07/2017 Share Price: £8.64 Matching Shares Award Date: 24/07/2017 Share Price: £8.64 Total number of Partnership, Matching and Dividend Shares held on 24/07/2017
Dominic Taylor 15 15 11,361
Tim Watkin-Rees 15 15 11,417
Jon Marchant 15 15 2,025
Susan Court 15 15 6,476
Katy Wilde 14 14 1,146
Lewis Alcraft 15 15 4,471
Rachel Kentleton 15 15 408
In accordance with the rules of the Plan the persons named above have been
awarded the Matching Shares on the basis of one Matching Share for each
Partnership Share.
The beneficial ownership of the Matching Shares will pass to the persons
listed above in three years' time subject to continued employment and the
retention of the underlying Partnership Shares.
The following notifications have been submitted to the FCA:
Director/PDMR shareholding - Transaction notification
1. Details of PDMR / person closely associated with them ('PCA')
a) Name Dominic Taylor
2. Reason for the notification
b) Position / status Chief Executive
c) 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 code 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 Identification code Ordinary shares of 1/3p each GB00B02QND93
b) Nature of the transaction Participation in the PayPoint Share Incentive Plan whereby purchase of shares are self-funded under the plan and matching shares are awarded for each share purchased.
c) Price(s) and volume(s) Price(s) Volumes £8.64 15 £8.64 15
d) Aggregated information * Aggregated volume 30 £259.20
* Price
e) Date of the transaction 2017-07-24
f) Place of the transaction London
Director/PDMR shareholding - Transaction notification
1. Details of PDMR / person closely associated with them ('PCA')
a) Name Timothy Watkin-Rees
2. Reason for the notification
b) Position / status Business Development Director
c) 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 code 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 Identification code Ordinary shares of 1/3p each GB00B02QND93
b) Nature of the transaction Participation in the PayPoint Share Incentive Plan whereby purchase of shares are self-funded under the plan and matching shares are awarded for each share purchased.
c) Price(s) and volume(s) Price(s) Volumes £8.64 15 £8.64 15
d) Aggregated information * Aggregated volume 30 £259.20
* Price
e) Date of the transaction 2017-07-24
f) Place of the transaction London
Director/PDMR shareholding - Transaction notification
1. Details of PDMR / person closely associated with them ('PCA')
a) Name Jonathan Marchant
2. Reason for the notification
b) Position / status Chief Information Officer
c) 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 code 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 Identification code Ordinary shares of 1/3p each GB00B02QND93
b) Nature of the transaction Participation in the PayPoint Share Incentive Plan whereby purchase of shares are self-funded under the plan and matching shares are awarded for each share purchased.
c) Price(s) and volume(s) Price(s) Volumes £8.64 15 £8.64 15
d) Aggregated information * Aggregated volume 30 £259.20
* Price
e) Date of the transaction 2017-07-24
f) Place of the transaction London
Director/PDMR shareholding - Transaction notification
1. Details of PDMR / person closely associated with them ('PCA')
a) Name Susan Court
2. Reason for the notification
b) Position / status Head of Legal and Company Secretary
c) 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 code 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 Identification code Ordinary shares of 1/3p each GB00B02QND93
b) Nature of the transaction Participation in the PayPoint Share Incentive Plan whereby purchase of shares are self-funded under the plan and matching shares are awarded for each share purchased.
c) Price(s) and volume(s) Price(s) Volumes £8.64 15 £8.64 15
d) Aggregated information * Aggregated volume 30 £259.20
* Price
e) Date of the transaction 2017-07-24
f) Place of the transaction London
Director/PDMR shareholding - Transaction notification
1. Details of PDMR / person closely associated with them ('PCA')
a) Name Katy Wilde
2. Reason for the notification
b) Position / status HR Director
c) 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 code 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 Identification code Ordinary shares of 1/3p each GB00B02QND93
b) Nature of the transaction Participation in the PayPoint Share Incentive Plan whereby purchase of shares are self-funded under the plan and matching shares are awarded for each share purchased.
c) Price(s) and volume(s) Price(s) Volumes £8.64 14 £8.64 14
d) Aggregated information * Aggregated volume 28 £241.92
* Price
e) Date of the transaction 2017-07-24
f) Place of the transaction London
Director/PDMR shareholding - Transaction notification
1. Details of PDMR / person closely associated with them ('PCA')
a) Name Lewis Alcraft
2. Reason for the notification
b) Position / status Commercial Director
c) 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 code 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 Identification code Ordinary shares of 1/3p each GB00B02QND93
b) Nature of the transaction Participation in the PayPoint Share Incentive Plan whereby purchase of shares are self-funded under the plan and matching shares are awarded for each share purchased.
c) Price(s) and volume(s) Price(s) Volumes £8.64 15 £8.64 15
d) Aggregated information * Aggregated volume 30 £259.20
* Price
e) Date of the transaction 2017-07-24
f) Place of the transaction London
Director/PDMR shareholding - Transaction notification
1. Details of PDMR / person closely associated with them ('PCA')
a) Name Rachel Kentleton
2. Reason for the notification
b) Position / status Finance Director
c) 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 code 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 Identification code Ordinary shares of 1/3p each GB00B02QND93
b) Nature of the transaction Participation in the PayPoint Share Incentive Plan whereby purchase of shares are self-funded under the plan and matching shares are awarded for each share purchased.
c) Price(s) and volume(s) Price(s) Volumes £8.64 15 £8.64 15
d) Aggregated information * Aggregated volume 30 £259.20
* Price
e) Date of the transaction 2017-07-24
f) Place of the transaction London
Name of officer of issuer responsible for making notification: Susan Court Date of notification: 25 July 2017
This announcement is distributed by Nasdaq Corporate Solutions on behalf of
Nasdaq 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.
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