REG-PayPoint plc : Director/PDMR Shareholding <Origin Href="QuoteRef">PAYP.L</Origin>
21/12/2017 12:15
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21(st) December 2017
PayPoint plc ("the Company")
As a result of transactions on 21(st) December 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:
Dividend Shares Award Date: 21/12/2017 Allotment Price: £9.15 Total number of Partnership, Matching and Dividend Shares held on 21/12/2017
Dominic Taylor 366 12,532
Tim Watkin-Rees 368 12,593
Jon Marchant 68 2,323
Susan Court 210 7,190
Katy Wilde 40 1,372
Lewis Alcraft 145 4,997
Rachel Kentleton 16 553
In accordance with the rules of the Plan the persons named above have been
awarded Dividend 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 Dividend shares awarded as a result of participation in the PayPoint plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan)
c) Price(s) and volume(s) Price(s) Volumes £9.15 366
d) Aggregated information * Aggregated volume 366 £3,348.90
* Price
e) Date of the transaction 2017-12-21
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 Dividend shares awarded as a result of participation in the PayPoint plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan)
c) Price(s) and volume(s) Price(s) Volumes £9.15 368
d) Aggregated information * Aggregated volume 368 £3,367.20
* Price
e) Date of the transaction 2017-12-21
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 Dividend shares awarded as a result of participation in the PayPoint plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan)
c) Price(s) and volume(s) Price(s) Volumes £9.15 68
d) Aggregated information * Aggregated volume 68 £622.20
* Price
e) Date of the transaction 2017-12-21
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 Dividend shares awarded as a result of participation in the PayPoint plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan)
c) Price(s) and volume(s) Price(s) Volumes £9.15 210
d) Aggregated information * Aggregated volume 210 £1,921.50
* Price
e) Date of the transaction 2017-12-21
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 Dividend shares awarded as a result of participation in the PayPoint plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan)
c) Price(s) and volume(s) Price(s) Volumes £9.15 40
d) Aggregated information * Aggregated volume 40 £366
* Price
e) Date of the transaction 2017-12-21
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 Dividend shares awarded as a result of participation in the PayPoint plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan)
c) Price(s) and volume(s) Price(s) Volumes £9.15 145
d) Aggregated information * Aggregated volume 145 £1,326.75
* Price
e) Date of the transaction 2017-12-21
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 Dividend shares awarded as a result of participation in the PayPoint plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan)
c) Price(s) and volume(s) Price(s) Volumes £9.15 16
d) Aggregated information * Aggregated volume 16 £146.40
* Price
e) Date of the transaction 2017-12-21
f) Place of the transaction London
Name of officer of issuer responsible for making notification: Susan Court Date of notification: 21 December 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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