Source - RNS
RNS Number : 3622L
Worldpay Group PLC
30 September 2016
 

30 September 2016

Worldpay Group plc (the "Company")

NOTIFICATION OF TRANSACTIONS BY DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

Grant of Awards under the Worldpay Group plc 2016 SAYE Option Scheme ("SAYE Scheme")"

The Company announces that on 29 September 2016 the Executive Directors and Persons Discharging Managerial Responsibilities named below were granted options over Ordinary Shares of 3 pence each under the Worldpay Group plc 2016 SAYE Scheme, the terms of which were described in the Prospectus published by the Company on 13 October 2015 and approved at the time of the Company's Initial Public Offering on 16 October 2015.

The exercise price in respect of these options is £2.39, having been calculated in accordance with the rules of the SAYE Scheme.

 

Number of options granted

Option price

Option duration

Executive Directors

 

 

 

Philip Jansen

7,531

£2.39

3 Years

Ron Kalifa

7,531

£2.39

3 Years

Rick Medlock

7,531

£2.39

3 Years

 

 

 

 

PDMRs

 

 

 

Andy Doyle

7,531

£2.39

3 Years

Dave Hobday

7,531

£2.39

3 Years

Mark Kimber

7,531

£2.39

3 Years

Kevin McCarten

12,552

£2.39

5 Years

 

 

 

 

 

The FCA notification, made in accordance with requirements of the EU Market Abuse Regulation is appended and gives further details.

Enquiries:


Derek Woodward, Group Company Secretary

Tel: +44 (0) 7342 082 043



Media and investor relations:

Charles King, Investor Relations Director


Tel:
+44 (0) 203 664 6171

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Philip Jansen

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Executive Officer

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

Worldpay Group plc

b)

 

LEI

 

 

N/A

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, type of instrument

 

Identification code

 

 

Ordinary shares of 3 pence each

 

 

ISIN: GB00BYYK2V80

 

b)

 

Nature of the transaction

 

 

Grant of options to acquire Worldpay Group plc Ordinary shares under the Company's 2016 SAYE Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

239p per share

 

7,531

 

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

7,531

 

 

239p per share

 

e)

 

Date of the transaction

 

 

29 September 2016

f)

 

Place of the transaction

 

 

Outside a trading venue

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Ron Kalifa

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Vice Chairman and Executive Director

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

Worldpay Group plc

b)

 

LEI

 

 

N/A

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, type of instrument

 

Identification code

 

 

Ordinary shares of 3 pence each

 

 

ISIN: GB00BYYK2V80

 

b)

 

Nature of the transaction

 

 

Grant of options to acquire Worldpay Group plc Ordinary shares under the Company's 2016 SAYE Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£2.39 per share

 

7,531

 

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

7,531

 

 

£2.39 per share

 

e)

 

Date of the transaction

 

 

29 September 2016

f)

 

Place of the transaction

 

 

Outside a trading venue

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Rick Medlock

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Financial Officer

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

Worldpay Group plc

b)

 

LEI

 

 

N/A

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, type of instrument

 

Identification code

 

 

Ordinary shares of 3 pence each

 

 

ISIN: GB00BYYK2V80

 

b)

 

Nature of the transaction

 

 

Grant of options to acquire Worldpay Group plc Ordinary shares under the Company's 2016 SAYE Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£2.39 per share

 

7,531

 

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

7,531

 

 

£2.39 per share

 

e)

 

Date of the transaction

 

 

29 September 2016

f)

 

Place of the transaction

 

 

Outside a trading venue

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Andy Doyle

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Human Resources Officer

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

Worldpay Group plc

b)

 

LEI

 

 

N/A

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, type of instrument

 

Identification code

 

 

Ordinary shares of 3 pence each

 

 

ISIN: GB00BYYK2V80

 

b)

 

Nature of the transaction

 

 

Grant of options to acquire Worldpay Group plc Ordinary shares under the Company's 2016 SAYE Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£2.39 per share

 

7,531

 

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

7,531

 

 

£2.39 per share

 

e)

 

Date of the transaction

 

 

29 September 2016

f)

 

Place of the transaction

 

 

Outside a trading venue

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Dave Hobday

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Managing Director, Worldpay UK

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

Worldpay Group plc

b)

 

LEI

 

 

N/A

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, type of instrument

 

Identification code

 

 

Ordinary shares of 3pence each

 

 

ISIN: GB00BYYK2V80

 

b)

 

Nature of the transaction

 

 

Grant of options to acquire Worldpay Group plc Ordinary shares under the Company's 2016 SAYE Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£2.39 per share

 

7,531

 

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

7,531

 

 


£2.39 per share

 

e)

 

Date of the transaction

 

 

29 September 2016

f)

 

Place of the transaction

 

 

Outside a trading venue

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Mark Kimber

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Information Officer

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

Worldpay Group plc

b)

 

LEI

 

 

N/A

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, type of instrument

 

Identification code

 

 

Ordinary shares of 3pence each

 

 

ISIN: GB00BYYK2V80

 

b)

 

Nature of the transaction

 

 

Grant of options to acquire Worldpay Group plc Ordinary shares under the Company's 2016 SAYE Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£2.39 per share

 

7,531

 

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

7,531

 

 

£2.39 per share

 

e)

 

Date of the transaction

 

 

29 September 2016

f)

 

Place of the transaction

 

 

Outside a trading venue

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Kevin McCarten

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Strategy Officer

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

Worldpay Group plc

b)

 

LEI

 

 

N/A

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, type of instrument

 

Identification code

 

 

Ordinary shares of 3 pence each

 

 

ISIN: GB00BYYK2V80

 

b)

 

Nature of the transaction

 

 

Grant of options to acquire Worldpay Group plc Ordinary shares under the Company's 2016 SAYE Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£2.39 per share

 

7,531

 

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

12,552

 

 

£2.39 per share

 

e)

 

Date of the transaction

 

 

29 September 2016

f)

 

Place of the transaction

 

 

Outside a trading venue

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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