01 August 2017
PayPoint plc ("the Company")
As a result of transactions on 31st 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:
| Dividend Shares Award Date: 31/07/2017 Allotment Price: £8.84 | Total number of Partnership, Matching and Dividend Shares held on 31/07/2017 |
Dominic Taylor | 697 | 12,058 |
Tim Watkin-Rees | 700 | 12,117 |
Jon Marchant | 122 | 2,147 |
Susan Court | 396 | 6,872 |
Katy Wilde | 78 | 1,224 |
Lewis Alcraft | 273 | 4,744 |
Rachel Kentleton | 21 | 429 |
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 £8.84 697 |
d) | Aggregated information
| 697 £6,161.48 |
e) | Date of the transaction | 2017-07-31 |
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 £8.84 700 |
d) | Aggregated information
| 700 £6,188 |
e) | Date of the transaction | 2017-07-31 |
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 £8.84 122 |
d) | Aggregated information
| 122 £1,078.48 |
e) | Date of the transaction | 2017-07-31 |
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 £8.84 396 |
d) | Aggregated information
| 396 £3,500.64 |
e) | Date of the transaction | 2017-07-31 |
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 £8.84 78 |
d) | Aggregated information
| 78 £689.52 |
e) | Date of the transaction | 2017-07-31 |
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 £8.84 273 |
d) | Aggregated information
| 273 £2,413.32 |
e) | Date of the transaction | 2017-07-31 |
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 £8.84 21 |
d) | Aggregated information
| 21 £185.64 |
e) | Date of the transaction | 2017-07-31 |
f) | Place of the transaction | London |
Name of officer of issuer responsible for making notification: Susan Court Date of notification: 01 August 2017 |