REG-PayPoint plc : Director/PDMR Shareholding <Origin Href="QuoteRef">PAYP.L</Origin>
26/07/2017 16:25
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26 July 2017
PayPoint plc
Long Term Incentive Plan Awards
PayPoint plc (the 'Company') announces that on 26 July 2017, the Remuneration
Committee has granted the following conditional share awards to executive
directors and Persons Discharging Managerial Responsibility ('PDMRs') under
the Company's Long Term Incentive Plan (the 'LTIP').
In accordance with the rules, LTIP awards were granted on the 26 July 2017 at
a price of £8.60 per share (the mid-market price on the preceding dealing
day) as follows:
Executive Director LTIP Award
Dominic Taylor 82,616
Rachel Kentleton 44,767
Tim Watkin-Rees 47,339
PDMR LTIP Award
Susan Court 10,131
Jon Marchant 13,081
Katy Wilde 8,165
Lewis Alcraft 10,727
Mugur Dogariu 3,748
The release of LTIP awards to participants is dependent upon the 'total
shareholder return' performance of the Company relative to its comparator
group, and the 'earnings per share' performance of the Company; both
performance conditions measured over a three year period from the date of
grant.
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 Grant of awards under the PayPoint plc Long Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volumes £8.60 82,616
d) Aggregated information * Aggregated volume 82,616 £710,497.60
* Price
e) Date of the transaction 2017-07-26
f) Place of the transaction Outside a trading venue
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 Grant of awards under the PayPoint plc Long Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volumes £8.60 47,339
d) Aggregated information * Aggregated volume 47,339 £407,115.40
* Price
e) Date of the transaction 2017-07-26
f) Place of the transaction Outside a trading venue
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 Grant of awards under the PayPoint plc Long Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volumes £8.60 13,081
d) Aggregated information * Aggregated volume 13,081 £112,496.60
* Price
e) Date of the transaction 2017-07-26
f) Place of the transaction Outside a trading venue
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 Grant of awards under the PayPoint plc Long Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volumes £8.60 10,131
d) Aggregated information * Aggregated volume 10,131 £87,126.60
* Price
e) Date of the transaction 2017-07-26
f) Place of the transaction Outside a trading venue
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 Grant of awards under the PayPoint plc Long Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volumes £8.60 8,165
d) Aggregated information * Aggregated volume 8,165 £70,219
* Price
e) Date of the transaction 2017-07-26
f) Place of the transaction Outside a trading venue
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 Grant of awards under the PayPoint plc Long Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volumes £8.60 10,727
d) Aggregated information * Aggregated volume 10,727 £92,252,20
* Price
e) Date of the transaction 2017-07-26
f) Place of the transaction Outside a trading venue
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 Grant of awards under the PayPoint plc Long Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volumes £8.60 44,767
d) Aggregated information * Aggregated volume 44,767 £384,996.20
* Price
e) Date of the transaction 2017-07-26
f) Place of the transaction Outside a trading venue
Director/PDMR shareholding - Transaction notification
1. Details of PDMR / person closely associated with them ('PCA')
a) Name Mugur Dogariu
2. Reason for the notification
b) Position / status Managing Director, PayPoint Romania
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 Grant of awards under the PayPoint plc Long Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volumes £8.60 3,748
d) Aggregated information * Aggregated volume 3,748 £32,232.80
* Price
e) Date of the transaction 2017-07-26
f) Place of the transaction Outside a trading venue
Name of officer of issuer responsible for making notification: Susan Court Date of notification: 26 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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