04 January 2018
PayPoint plc ('the Company')
On 04 January 2018, Tim Watkin-Rees, Business Development Director, transferred 500 ordinary shares in the Company as a gift and at nil cost to his son, Mr John Watkin-Rees. The notifications below have been submitted to the FCA:
Director/PDMR shareholding - Transaction notification +--+---------------------------------------------------------------------------+ |1.|Details of PDMR / person closely associated with them ('PCA') | +--+----------------------------------+----------------------------------------+ |a)|Name |Tim 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 |Ordinary shares of 1/3p each | | |instrument | | | | |GB00B02QND93 | | |Identification code | | +--+----------------------------------+----------------------------------------+ |b)|Nature of the transaction |Transfer of 500 ordinary shares in | | | |PayPoint plc, as a gift, from Mr Tim | | | |Watkin-Rees to his PCA, Mr John Watkin- | | | |Rees. | +--+----------------------------------+----------------------------------------+ |c)|Price(s) and volume(s) |Price(s) Volumes | | | |£0 500 | | | | | +--+----------------------------------+----------------------------------------+ |d)|Aggregated information | | | | | | | | * Aggregated volume |500 | | | | | | | * Price |£0 | +--+----------------------------------+----------------------------------------+ |e)|Date of the transaction |2018-01-04 | | | | | +--+----------------------------------+----------------------------------------+ |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 |John Watkin-Rees | | | | | +--+---------------------------------+-----------------------------------------+ |2.|Reason for the notification | +--+---------------------------------+-----------------------------------------+ |b)|Position / status |Person closely associated with Tim | | | |Watkin-Rees, 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 |Ordinary shares of 1/3p each | | |instrument | | | | |GB00B02QND93 | | |Identification code | | +--+---------------------------------+-----------------------------------------+ |b)|Nature of the transaction |Receipt of 500 ordinary shares in | | | |PayPoint plc, as a gift from Mr Tim | | | |Watkin-Rees. | +--+---------------------------------+-----------------------------------------+ |c)|Price(s) and volume(s) |Price(s) Volumes | | | |£0 500 | | | | | +--+---------------------------------+-----------------------------------------+ |d)|Aggregated information | | | | | | | | * Aggregated volume |500 | | | | | | | * Price |£0 | +--+---------------------------------+-----------------------------------------+ |e)|Date of the transaction |2018-01-04 | | | | | +--+---------------------------------+-----------------------------------------+ |f)|Place of the transaction |Outside a trading venue | | | | | +--+---------------------------------+-----------------------------------------+
+----------------------------------------------------------------------------+ | Name of officer of issuer responsible for making notification: Susan Court | | | | Date of notification: 04 January 2018 | | | +----------------------------------------------------------------------------+
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Source: PayPoint plc via GlobeNewswire
B02QND9R34
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