Source - GNW

22nd June 2017

PayPoint plc ("the Company")

As a result of transactions on 22nd June 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: 22/06/2017

Share Price:

£9.305
Matching Shares

Award Date: 22/06/2017

Share Price:

£9.305
Total number of Partnership, Matching and Dividend Shares held on 22/06/2017
Dominic Taylor 13 13 11,331
Tim Watkin-Rees 13 13 11,387
Jon Marchant 13 13 1,995
Susan Court 13 13 6,446
Katy Wilde 14 14 1,118
Lewis Alcraft 13 13 4,441
Rachel Kentleton 13 13 378

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
£9.305                       13
£9.305                       13

 
d) Aggregated information

 
  • Aggregated volume
     
  • Price
 

 

26

 

£241.93
e) Date of the transaction

 
2017-06-22
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
£9.305                       13
£9.305                       13

 
d) Aggregated information

 
  • Aggregated volume
     
  • Price
 

 

26

 

£241.93
e) Date of the transaction

 
2017-06-22
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
£9.305                       13
£9.305                       13

 
d) Aggregated information

 
  • Aggregated volume
     
  • Price
 

 

26

 

£241.93
e) Date of the transaction

 
2017-06-22
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
£9.305                       13
£9.305                       13

 
d) Aggregated information

 
  • Aggregated volume
     
  • Price
 

 

26

 

£241.93
e) Date of the transaction

 
2017-06-22
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
£9.305                       14
£9.305                       14

 
d) Aggregated information

 
  • Aggregated volume
     
  • Price
 

 

28

 

£260.54
e) Date of the transaction

 
2017-06-22
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
£9.305                       13
£9.305                       13

 
d) Aggregated information

 
  • Aggregated volume
     
  • Price
 

 

26

 

£241.93
e) Date of the transaction

 
2017-06-22
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
£9.305                       13
£9.305                       13

 
d) Aggregated information

 
  • Aggregated volume
     
  • Price
 

 

26

 

£241.93
e) Date of the transaction

 
2017-06-22
f) Place of the transaction

 
London

Name of officer of issuer responsible for making notification: Susan Court

 

Date of notification: 22 June 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.
Source: PayPoint plc via Globenewswire