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Friday, 22 December 2017

PayPoint plc : Director/PDMR Shareholding

     

Published: 11:00 CET 22-12-2017 /GlobeNewswire /Source: PayPoint plc / : PAY /ISIN: GB00B02QND93

PayPoint plc : Director/PDMR Shareholding

 

22nd December 2017

 

PayPoint plc ("the Company")

 

As a result of transactions on 22nd 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:-

                                               

 

 

 

Partnership Shares

Purchase Date:

22/12/2017

Share Price:

£9.15

Matching Shares

Award Date: 22/12/2017

Share Price:

£9.15

Total number of Partnership, Matching and Dividend Shares held on 22/12/2017

Dominic Taylor

13

13

12,558

Tim Watkin-Rees

14

14

12,621

Jon Marchant

13

13

2,349

Susan Court

13

13

7,216

Katy Wilde

14

14

1,400

Lewis Alcraft

13

13

5,023

Rachel Kentleton

13

13

579

 

In accordance with the rules of the Plan the persons named above have been awarded the Matching Shares on the basis of one Matching Share for each Partnership Share.

 

The beneficial ownership of the Matching Shares will pass to the persons listed above in three years time subject to continued employment and the retention of the underlying Partnership Shares.

 

-ends-

DThe 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

 

Participation in the PayPoint Share Incentive Plan whereby purchase of shares are self-funded under the plan and matching shares are awarded for each share purchased.

                                             

c)

Price(s) and volume(s)

 

Price(s)                     Volumes

£9.15                          13

£9.15                          13

 

d)

Aggregated information

 

  • Aggregated volume
     
  • Price

 

 

26

 

£237.90

e)

Date of the transaction

 

2017-12-22

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

 

Participation in the PayPoint Share Incentive Plan whereby purchase of shares are self-funded under the plan and matching shares are awarded for each share purchased.

 

c)

Price(s) and volume(s)

 

Price(s)                     Volumes

£9.15                          14

£9.15                          14

 

d)

Aggregated information

 

  • Aggregated volume
     
  • Price

 

 

28

 

£256.20

e)

Date of the transaction

 

2017-12-22

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

 

Participation in the PayPoint Share Incentive Plan whereby purchase of shares are self-funded under the plan and matching shares are awarded for each share purchased.

 

c)

Price(s) and volume(s)

 

Price(s)                     Volumes

£9.15                          13

£9.15                          13

 

d)

Aggregated information

 

  • Aggregated volume
     
  • Price

 

 

26

 

£237.90

e)

Date of the transaction

 

2017-12-22

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

 

Participation in the PayPoint Share Incentive Plan whereby purchase of shares are self-funded under the plan and matching shares are awarded for each share purchased.

 

c)

Price(s) and volume(s)

 

Price(s)                     Volumes

£9.15                          13

£9.15                          13

 

d)

Aggregated information

 

  • Aggregated volume
     
  • Price

 

 

26

 

£237.90

e)

Date of the transaction

 

2017-12-22

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

 

Participation in the PayPoint Share Incentive Plan whereby purchase of shares are self-funded under the plan and matching shares are awarded for each share purchased.

 

c)

Price(s) and volume(s)

 

Price(s)                     Volumes

£9.15                          14

£9.15                          14

 

d)

Aggregated information

 

  • Aggregated volume
     
  • Price

 

 

28

 

£256.20

e)

Date of the transaction

 

2017-12-22

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

 

Participation in the PayPoint Share Incentive Plan whereby purchase of shares are self-funded under the plan and matching shares are awarded for each share purchased.

 

c)

Price(s) and volume(s)

 

Price(s)                     Volumes

£9.15                          13

£9.15                          13

 

d)

Aggregated information

 

  • Aggregated volume
     
  • Price

 

 

26

 

£237.90

e)

Date of the transaction

 

2017-12-22

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

 

Participation in the PayPoint Share Incentive Plan whereby purchase of shares are self-funded under the plan and matching shares are awarded for each share purchased.

 

c)

Price(s) and volume(s)

 

Price(s)                     Volumes

£9.15                          13

£9.15                          13

 

d)

Aggregated information

 

  • Aggregated volume
     
  • Price

 

 

26

 

£237.90

e)

Date of the transaction

 

2017-12-22

f)

Place of the transaction

 

London

 

Name of officer of issuer responsible for making notification: Susan Court

 

Date of notification: 22 December 2017

 

 





This announcement is distributed by Nasdaq Corporate Solutions (One Liberty Plaza, 165 Broadway, New York, NY 10006. Tel: +1 212 401 8700. www.nasdaqomx.com) on behalf of Nasdaq Corporate Solutions clients. Source: PayPoint plc, 1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire AL7 1EL , UK
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