Director/PDMR Shareholding
05 Marzo 2024 - 10:45AM
UK Regulatory
Director/PDMR Shareholding
5 March 2024
PayPoint Plc ("the Company")
Notifications of transactions by Persons
Discharging Managerial Responsibilities
(together “PDMRs”)
1. The PayPoint
Plc Share Incentive Plan – Dividend Reinvestment
The Company was notified on 5 March 2024 that
the interim cash dividend paid by the Company on 05 March 2024 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 5 March 2024 for PDMRs as set out below, including the
following Directors:
|
Dividend Shares
Purchase Date: 05/03/2024
Purchase Price: £4.895 |
|
Nicholas Wiles |
38 |
|
Rob Harding |
5 |
The Notification of Dealing Form can be found
below.
This Notification is made in accordance with the
requirements of the UK Market Abuse Regulation.
2. PDMR Sale of Shares
The Company was notified on the 1 March 2024
that the PDMR, Nicholas Williams, sold 1,885 shares at a price of
£4.935 in the Company. 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
http://corporate.paypoint.com/
|
1 |
Details of the person discharging managerial
responsibilities/person closely associated |
|
a) |
Name |
1. Simon Coles |
|
2. Benjamin Ford |
|
3. Rob Harding |
|
4. Anna Holness |
|
5. Mark Latham |
|
6. Tanya Murphy |
|
7. Stephen O’Neill |
|
8. Christopher Paul |
|
9. Anthony Sappor |
|
10. Josephine Toolan |
|
11. Katy Wilde |
|
12. Nicholas Williams |
|
13. Nicholas Wiles |
|
2 |
Reason for the notification |
|
a) |
Position/status |
PDMR |
|
b) |
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 |
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, type of instrument
Identification code |
Ordinary shares of 1/3 pence
ISIN: GB00B02QND93
|
|
b) |
Nature of the transaction |
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
Plan. |
|
c) |
Price(s) and volume(s) |
|
Price(s) |
Volume(s) |
|
1. |
£4.895 |
70 |
|
2. |
£4.895 |
40 |
|
3. |
£4.895 |
5 |
|
4. |
£4.895 |
19 |
|
5. |
£4.895 |
29 |
|
6. |
£4.895 |
30 |
|
7. |
£4.895 |
19 |
|
8. |
£4.895 |
80 |
|
9. |
£4.895 |
44 |
|
10. |
£4.895 |
104 |
|
11. |
£4.895 |
106 |
|
12. |
£4.895 |
38 |
|
13. |
£4.895 |
25 |
|
d) |
Aggregated information
- Volume
- Price
- Total |
|
Aggregate Volume(s) |
Aggregate Price(s) |
Aggregate Total |
|
1. |
70 |
£4.895 |
£342.65 |
|
2. |
40 |
£4.895 |
£195.8 |
|
3. |
5 |
£4.895 |
£24.48 |
|
4. |
19 |
£4.895 |
£93.01 |
|
5. |
29 |
£4.895 |
£141.96 |
|
6. |
30 |
£4.895 |
£146.85 |
|
7. |
19 |
£4.895 |
£93.01 |
|
8. |
80 |
£4.895 |
£391.6 |
|
9. |
44 |
£4.895 |
£215.38 |
|
10. |
104 |
£4.895 |
£509.08 |
|
11. |
106 |
£4.895 |
£518.87 |
|
12. |
38 |
£4.895 |
£186.01 |
|
13. |
25 |
£4.895 |
£122.38 |
|
e) |
Date of the transaction |
02 January 2024 |
|
f) |
Place of the transaction |
XLON |
|
1. |
Details of PDMR / person closely associated with them (‘PCA’) |
|
a) |
Name |
Nicholas Williams |
|
2. |
Reason for the notification |
|
b) |
Position / status |
PDMR |
|
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 |
Sale of shares |
|
c) |
Price(s) and volume(s)
|
Price(s) Volumes
£4.935
1,885 |
|
|
Aggregated information
- Aggregated
volume
- Price
- Total |
1,885
£4.935
£9,302.48 |
|
e) |
Date of the transaction |
1 March 2024 |
|
f) |
Place of the transaction
|
XLON |
Paypoint (LSE:PAY)
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