PayPoint plc : Director/PDMR Shareholding

PayPoint plc ("the Company")

As a result of transactions on 22nd November 2023 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: 22/11/2023 Share Price: £5.35243 Matching Shares Award Date: 22/11/2023 Share Price: £5.35243 Total number of Partnership, Matching and Dividend Shares held on 22/11/2023
Simon Coles 23 23 3,460
Katy Wilde 23 23 5,234
Alan Dale 23 23 3,557
Benjamin Ford 23 23 1,931
Nicholas Wiles 23 23 1,835
Mark Latham 24 24 1,342
Tanya Murphy 23 23 1,437
Christopher Paul 24 24 3,961
Anthony Sappor 23 23 2,130
Jo Toolan 24 24 5,144
Stephen O’Neill 23 23 856
Anna Holness 23 23 856
Nick Williams 10 10 1,268
Rob Harding 23 23 140

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.

PayPoint Plc            Brian McLelland, Company Secretary               +44(0)7721211100 LEI: 5493004YKWI8U0GDD138

http://corporate.paypoint.com/

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