PayPoint plc : Director/PDMR Shareholding 11th January 2017
PayPoint plc ("the Company")
As a result of transactions on 11th January 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:
| | Dividend Shares Award Date: 11/01/2017 Allotment Price: £9.76 | Total number of Partnership, Matching and Dividend Shares held on 11/01/2017 |
| George Earle | 347 | 9,056 |
| Dominic Taylor | 428 | 11,179 |
| Tim Watkin-Rees | 431 | 11,235 |
| Jon Marchant | 70 | 1,843 |
| Susan Court | 241 | 6,294 |
| Katy Wilde | 33 | 864 |
| Lewis Alcraft | 164 | 4,289 |
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 £9.76 347 |
| d) | Aggregated information Aggregated volume Price | 347 £3,386.72 |
| e) | Date of the transaction | 2017-01-11 |
| 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 £9.76 428 |
| d) | Aggregated information Aggregated volume Price | 428 £4,177.28 |
| e) | Date of the transaction | 2017-01-11 |
| 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 £9.76 431 |
| d) | Aggregated information Aggregated volume Price | 431 £4,206.56 |
| e) | Date of the transaction | 2017-01-11 |
| 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 £9.76 70 |
| d) | Aggregated information Aggregated volume Price | 70 £683.20 |
| e) | Date of the transaction | 2017-01-11 |
| 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 £9.76 241 |
| d) | Aggregated information Aggregated volume Price | 241 £2,352.16 |
| e) | Date of the transaction | 2017-01-11 |
| 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 £9.76 33 |
| d) | Aggregated information Aggregated volume Price | 33 £322.08 |
| e) | Date of the transaction | 2017-01-11 |
| 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 £9.76 164 |
| d) | Aggregated information Aggregated volume Price | 164 £1,600.64 |
| e) | Date of the transaction | 2017-01-11 |
| f) | Place of the transaction | London |
| Name of officer of issuer responsible for making notification: Susan Court Date of notification: 11 January 2017 |
