31(st) July 2018
PayPoint plc ('the Company')
As a result of transactions on 30(th) July 2018 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 | | | | |Total number of Partnership, Matching | | |Award Date: 30/07/2018|and Dividend Shares held on 30/07/2018| | | | | | |Allotment Price: £9.47| | +----------------+----------------------+--------------------------------------+ | Dominic Taylor | 739 | 13,497 | +----------------+----------------------+--------------------------------------+ |Tim Watkin-Rees | 742 | 13,561 | +----------------+----------------------+--------------------------------------+ | Jon Marchant | 123 | 2,301 | +----------------+----------------------+--------------------------------------+ | Susan Court | 428 | 7,844 | +----------------+----------------------+--------------------------------------+ | Katy Wilde | 90 | 1,714 | +----------------+----------------------+--------------------------------------+ | Lewis Alcraft | 300 | 5,523 | +----------------+----------------------+--------------------------------------+ |Rachel Kentleton| 42 | 821 | +----------------+----------------------+--------------------------------------+
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 |Initial notification | | |notification/amendment | | | | | | +--+-----------------------------+---------------------------------------------+ |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 |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 | | | |£9.47 739 | | | | | +--+-----------------------------+---------------------------------------------+ |d)|Aggregated information | | | | | | | | * Aggregated volume |739 | | | | | | | * Price |£6,998.33 | +--+-----------------------------+---------------------------------------------+ |e)|Date of the transaction |2018-07-30 | | | | | +--+-----------------------------+---------------------------------------------+ |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 |Founder | | | | | +--+---------------------------------+-----------------------------------------+ |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 |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 | | | |£9.47 742 | | | | | +--+---------------------------------+-----------------------------------------+ |d)|Aggregated information | | | | | | | | * Aggregated volume |742 | | | | | | | * Price |£7,026.74 | +--+---------------------------------+-----------------------------------------+ |e)|Date of the transaction |2018-07-30 | | | | | +--+---------------------------------+-----------------------------------------+ |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 |Ordinary shares of 1/3p each | | |instrument | | | | |GB00B02QND93 | | |Identification code | | +--+---------------------------------+-----------------------------------------+ |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 | | | |£9.47 123 | +--+---------------------------------+-----------------------------------------+ |d)|Aggregated information | | | | | | | | * Aggregated volume |123 | | | | | | | * Price |£1,164.81 | +--+---------------------------------+-----------------------------------------+ |e)|Date of the transaction |2018-07-30 | | | | | +--+---------------------------------+-----------------------------------------+ |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 |Ordinary shares of 1/3p each | | |instrument | | | | |GB00B02QND93 | | |Identification code | | +--+---------------------------------+-----------------------------------------+ |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 | | | |£9.47 428 | +--+---------------------------------+-----------------------------------------+ |d)|Aggregated information | | | | | | | | * Aggregated volume |428 | | | | | | | * Price |£4,053.16 | +--+---------------------------------+-----------------------------------------+ |e)|Date of the transaction |2018-07-30 | | | | | +--+---------------------------------+-----------------------------------------+ |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 |Ordinary shares of 1/3p each | | |instrument | | | | |GB00B02QND93 | | |Identification code | | +--+----------------------------------+----------------------------------------+ |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 | | | |£9.47 90 | +--+----------------------------------+----------------------------------------+ |d)|Aggregated information | | | | | | | | * Aggregated volume |90 | | | | | | | * Price |£852.30 | +--+----------------------------------+----------------------------------------+ |e)|Date of the transaction |2018-07-30 | | | | | +--+----------------------------------+----------------------------------------+ |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 |Ordinary shares of 1/3p each | | |instrument | | | | |GB00B02QND93 | | |Identification code | | +--+---------------------------------+-----------------------------------------+ |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 | | | |£9.47 300 | +--+---------------------------------+-----------------------------------------+ |d)|Aggregated information | | | | | | | | * Aggregated volume |300 | | | | | | | * Price |£2,841 | +--+---------------------------------+-----------------------------------------+ |e)|Date of the transaction |2018-07-30 | | | | | +--+---------------------------------+-----------------------------------------+ |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 |Ordinary shares of 1/3p each | | |instrument | | | | |GB00B02QND93 | | |Identification code | | +--+---------------------------------+-----------------------------------------+ |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 | | | |£9.47 42 | +--+---------------------------------+-----------------------------------------+ |d)|Aggregated information | | | | | | | | * Aggregated volume |42 | | | | | | | * Price |£397.74 | +--+---------------------------------+-----------------------------------------+ |e)|Date of the transaction |2018-07-30 | | | | | +--+---------------------------------+-----------------------------------------+ |f)|Place of the transaction |London | | | | | +--+---------------------------------+-----------------------------------------+
+----------------------------------------------------------------------------+ | Name of officer of issuer responsible for making notification: Susan Court | | | | Date of notification: 31 July 2018 | | | +----------------------------------------------------------------------------+
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Source: PayPoint plc via GlobeNewswire
B02QND9R25
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