PayPoint plc : Director/PDMR Shareholding 20 December 2016
PayPoint plc ("the Company")
As a result of transactions on 16 December 2016 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: 16/12/2016 Allotment Price: £9.00 | Total number of Partnership, Matching and Dividend Shares held on 16/12/2016 |
| George Earle | 255 | 8,683 |
| Dominic Taylor | 315 | 10,725 |
| Tim Watkin-Rees | 316 | 10,778 |
| Jon Marchant | 52 | 1,747 |
| Susan Court | 177 | 6,027 |
| Katy Wilde | 24 | 805 |
| Lewis Alcraft | 120 | 4,099 |
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 | George Earle |
| 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 £9.00 255 |
| d) | Aggregated information Aggregated volume Price | 255 £2,295.00 |
| e) | Date of the transaction | 2016-12-16 |
| f) | Place of the transaction | London |
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 £9.00 315 |
| d) | Aggregated information Aggregated volume Price | 315 £2,835.00 |
| e) | Date of the transaction | 2016-12-16 |
| 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 £9.00 316 |
| d) | Aggregated information Aggregated volume Price | 316 £2,844.00 |
| e) | Date of the transaction | 2016-12-16 |
| 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 £9.00 52 |
| d) | Aggregated information Aggregated volume Price | 52 £468.00 |
| e) | Date of the transaction | 2016-12-16 |
| 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 £9.00 177 |
| d) | Aggregated information Aggregated volume Price | 177 £1,593.00 |
| e) | Date of the transaction | 2016-12-16 |
| 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 £9.00 24 |
| d) | Aggregated information Aggregated volume Price | 24 £216.00 |
| e) | Date of the transaction | 2016-12-16 |
| 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 £9.00 120 |
| d) | Aggregated information Aggregated volume Price | 120 £1,080.00 |
| e) | Date of the transaction | 2016-12-16 |
| f) | Place of the transaction | London |
| Name of officer of issuer responsible for making notification: Susan Court Date of notification: 20 December 2016 |
