TIDMPAY 
 

3 January 2024

PayPoint plc ("the Company")

Notifications of transactions by Persons Discharging Managerial Responsibilities (together "PDMRs")

The PayPoint Plc Share Incentive Plan -- Dividend Reinvestment

The Company was notified on 2 January 2024 that the interim cash dividend paid by the Company on 29 December 2023 was reinvested by way of an election under the PayPoint Plc Share Incentive Plan to purchase ordinary shares of 1/3 pence each in the Company on 2 January 2024 for PDMRs as set out below, including the following Directors:

 
                     Dividend Shares 
                  Award Date: 02/01/2024 
                  Purchase Price: GBP5.14 
---------------  ------------------------ 
Nicholas Wiles                         34 
---------------  ------------------------ 
  Rob Harding                           2 
---------------  ------------------------ 
 

The Notification of Dealing Form can be found below.

This Notification is made in accordance with the requirements of the UK Market Abuse Regulation.

PayPoint Plc

Julia Herd, on behalf of Indigo Corporate Secretary Limited, Company Secretary

+44 (0)7542031173

LEI: 5493004YKWI8U0GDD138

https://www.globenewswire.com/Tracker?data=NE3Cjj5e38ak_xfO62Pk_EMRNwZJg9j1-D7qPWZ4dv9R8GxsC5pg_-7m8rhONx1EY68Z4EoJfqLbETLLUgn6aQFTZrsMFaD2w8pngc-hx1vZ6tVjgGQE9W7mX1mB9QUD http://corporate.paypoint.com/

 
     Details of the person discharging managerial responsibilities/person 
1     closely associated 
---  --------------------------------------------------------------------------------- 
a)   Name                                   1. Nicholas Wiles 
---  --------------------------------  ----------------------------------------------- 
                                            2. Rob Harding 
---  --------------------------------  ----------------------------------------------- 
                                            3. Simon Coles 
                                       ----------------------------------------------- 
                                            4. Katy Wilde 
                                       ----------------------------------------------- 
                                            5. Benjamin Ford 
                                       ----------------------------------------------- 
                                            6. Mark Latham 
                                       ----------------------------------------------- 
                                            7. Tanya Murphy 
                                       ----------------------------------------------- 
                                            8. Christopher Paul 
                                       ----------------------------------------------- 
                                            9. Anthony Sappor 
                                       ----------------------------------------------- 
                                            10. Jo Toolan 
                                       ----------------------------------------------- 
                                            11. Stephen O'Neill 
                                       ----------------------------------------------- 
                                            12. Anna Holness 
                                       ----------------------------------------------- 
                                            13. Nick Williams 
---  --------------------------------  ----------------------------------------------- 
2    Reason for the notification 
---  --------------------------------------------------------------------------------- 
a)   Position/status                   PDMR 
---  --------------------------------  ----------------------------------------------- 
b)   Initial notification/Amendment    Initial notification 
---  --------------------------------  ----------------------------------------------- 
     Details of the issuer, emission allowance market participant, 
3     auction platform, auctioneer or auction monitor 
---  --------------------------------------------------------------------------------- 
a)   Name                              PayPoint Plc 
---  --------------------------------  ----------------------------------------------- 
b)   LEI                               5493004YKWI8U0GDD138 
---  --------------------------------  ----------------------------------------------- 
     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 
4     been conducted 
---  --------------------------------------------------------------------------------- 
     Description of the financial 
      instrument, type of instrument   Ordinary shares of 1/3 pence 
a)    Identification code               ISIN: GB00B02QND93 
---  --------------------------------  ----------------------------------------------- 
                                       Dividend Shares purchased by the SIP 
                                        Provider, Howells Trustee Limited (as 
                                        Trustee of the PayPoint Plc SIP Trust), 
                                        on behalf of and awarded to participants 
                                        under the PayPoint Plc Share Incentive 
b)   Nature of the transaction          Plan. 
---  --------------------------------  ----------------------------------------------- 
c)   Price(s) and volume(s)                    Price(s)     Volume(s) 
---  --------------------------------  ----  -------------  -------------------------- 
                                         1.        GBP5.14                          34 
 ------------------------------------  ----  -------------  -------------------------- 
                                         2.        GBP5.14                           2 
                                       ----  -------------  -------------------------- 
                                         3.        GBP5.14                          64 
                                       ----  -------------  -------------------------- 
                                         4.        GBP5.14                          97 
                                       ----  -------------  -------------------------- 
                                         5.        GBP5.14                          36 
                                       ----  -------------  -------------------------- 
                                         6.        GBP5.14                          24 
                                       ----  -------------  -------------------------- 
                                         7.        GBP5.14                          27 
                                       ----  -------------  -------------------------- 
                                         8.        GBP5.14                          74 
                                       ----  -------------  -------------------------- 
                                         9.        GBP5.14                          40 
                                       ----  -------------  -------------------------- 
                                        10.        GBP5.14                          95 
                                       ----  -------------  -------------------------- 
                                        11.        GBP5.14                          16 
                                       ----  -------------  -------------------------- 
                                        12.        GBP5.14                          16 
                                       ----  -------------  -------------------------- 
                                        13.        GBP5.14                          24 
 ------------------------------------  ----  -------------  -------------------------- 
     Aggregated information 
      - Volume 
      - Price                                    Aggregate     Aggregate     Aggregate 
d)    - Total                                    Volume(s)      Price(s)         Total 
---  --------------------------------  ----  -------------  ------------  ------------ 
                                         1.             34       GBP5.14     GBP174.76 
 ------------------------------------  ----  -------------  ------------  ------------ 
                                         2.              2       GBP5.14      GBP10.28 
                                       ----  -------------  ------------  ------------ 
                                         3.             64       GBP5.14     GBP328.96 
                                       ----  -------------  ------------  ------------ 
                                         4.             97       GBP5.14     GBP498.58 
                                       ----  -------------  ------------  ------------ 
                                         5.             36       GBP5.14     GBP185.04 
                                       ----  -------------  ------------  ------------ 
                                         6.             24       GBP5.14     GBP123.36 
                                       ----  -------------  ------------  ------------ 
                                         7.             27       GBP5.14     GBP138.78 
                                       ----  -------------  ------------  ------------ 
                                         8.             74       GBP5.14     GBP380.36 
                                       ----  -------------  ------------  ------------ 
                                         9.             40       GBP5.14     GBP205.60 
                                       ----  -------------  ------------  ------------ 
                                        10.             95       GBP5.14     GBP488.30 
                                       ----  -------------  ------------  ------------ 
                                        11.             16       GBP5.14      GBP82.24 
                                       ----  -------------  ------------  ------------ 
                                        12.             16       GBP5.14      GBP82.24 
                                       ----  -------------  ------------  ------------ 
                                        13.             24       GBP5.14     GBP123.36 
 ------------------------------------  ----  -------------  ------------  ------------ 
e)   Date of the transaction           02 January 2024 
---  --------------------------------  ----------------------------------------------- 
f)   Place of the transaction          XLON 
---  --------------------------------  ----------------------------------------------- 
 

Attachment

   -- 2024.01.03 - PayPoint Plc - SIP Dividend announcement 
      https://ml-eu.globenewswire.com/Resource/Download/1faeefb9-c284-48a1-b323-ac87935527b4 
 
 
 

(END) Dow Jones Newswires

January 03, 2024 05:32 ET (10:32 GMT)

Copyright (c) 2024 Dow Jones & Company, Inc.
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