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PayPoint plc : Director/PDMR Shareholding

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.

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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

HUG#2157875