Director's Dealing • Dec 21, 2017
Director's Dealing
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National Storage Mechanism | Additional information
21st December 2017
PayPoint plc ("the Company")
As a result of transactions on 21st December 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: 21/12/2017 Allotment Price: £9.15 |
Total number of Partnership, Matching and Dividend Shares held on 21/12/2017 | |
| Dominic Taylor | 366 | 12,532 |
| Tim Watkin-Rees | 368 | 12,593 |
| Jon Marchant | 68 | 2,323 |
| Susan Court | 210 | 7,190 |
| Katy Wilde | 40 | 1,372 |
| Lewis Alcraft | 145 | 4,997 |
| Rachel Kentleton | 16 | 553 |
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 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 £9.15 366 |
| d) | Aggregated information - Aggregated volume - Price |
366 £3,348.90 |
| e) | Date of the transaction | 2017-12-21 |
| 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 £9.15 368 |
| d) | Aggregated information - Aggregated volume - Price |
368 £3,367.20 |
| e) | Date of the transaction | 2017-12-21 |
| 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 £9.15 68 |
| d) | Aggregated information - Aggregated volume - Price |
68 £622.20 |
| e) | Date of the transaction | 2017-12-21 |
| 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 £9.15 210 |
| d) | Aggregated information - Aggregated volume - Price |
210 £1,921.50 |
| e) | Date of the transaction | 2017-12-21 |
| 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 £9.15 40 |
| d) | Aggregated information - Aggregated volume - Price |
40 £366 |
| e) | Date of the transaction | 2017-12-21 |
| 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 £9.15 145 |
| d) | Aggregated information - Aggregated volume - Price |
145 £1,326.75 |
| e) | Date of the transaction | 2017-12-21 |
| 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 | 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 £9.15 16 |
| d) | Aggregated information - Aggregated volume - Price |
16 £146.40 |
| e) | Date of the transaction | 2017-12-21 |
| f) | Place of the transaction | London |
Name of officer of issuer responsible for making notification: Susan Court
Date of notification: 21 December 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*
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