TIDMPAY 
 
 
   25th June 2019 
 
   PayPoint plc ("the Company") 
 
   As a result of transactions on 24(th) June 2019 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:        Matching Shares         Total number of 
                  24/06/2019       Award Date: 24/06/2019   Partnership, Matching 
                 Share Price:           Share Price:         and Dividend Shares 
                   GBP10.52               GBP10.52           held on 24/06/2019 
------------  ------------------  -----------------------  ---------------------- 
  Patrick 
   Headon                     11                       11                      22 
------------  ------------------  -----------------------  ---------------------- 
    Tim 
 Watkin-Rees                  12                       12                  14,320 
------------  ------------------  -----------------------  ---------------------- 
Jon Marchant                  12                       12                   2,687 
------------  ------------------  -----------------------  ---------------------- 
Susan Court                   12                       12                   8,413 
------------  ------------------  -----------------------  ---------------------- 
 Katy Wilde                   12                       12                   2,056 
------------  ------------------  -----------------------  ---------------------- 
   Lewis 
   Alcraft                    12                       12                   6,016 
------------  ------------------  -----------------------  ---------------------- 
   Rachel 
  Kentleton                   12                       12                   1,159 
------------  ------------------  -----------------------  ---------------------- 
 
 
 
 
   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. 
 
   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                            Patrick Headon 
    ------------------------------  ----------------------------------- 
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    Ordinary shares of 1/3p each 
     instrument                      GB00B02QND93 
     Identification code 
    ------------------------------  ----------------------------------- 
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 
                                     GBP10.52 11 
                                     GBP10.52 11 
    ------------------------------  ----------------------------------- 
d)  Aggregated information 
                                      22 
     --    Aggregated volume          GBP231.44 
 
     --    Price 
    ------------------------------  ----------------------------------- 
e)  Date of the transaction         2019-06-24 
    ------------------------------  ----------------------------------- 
f)  Place of the transaction        London 
    ------------------------------  ----------------------------------- 
 
 
   Director/PDMR shareholding -- Transaction notification 
 
 
 
 
1.  Details of PDMR / person closely associated with them ('PCA') 
    ------------------------------------------------------------------- 
a)  Name                            Tim Watkin-Rees 
    ------------------------------  ----------------------------------- 
2.  Reason for the notification 
    ------------------------------------------------------------------- 
b)  Position / status               Founder 
    ------------------------------  ----------------------------------- 
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    Ordinary shares of 1/3p each 
     instrument                      GB00B02QND93 
     Identification code 
    ------------------------------  ----------------------------------- 
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 
                                     GBP10.52 12 
                                     GBP10.52 12 
    ------------------------------  ----------------------------------- 
d)  Aggregated information 
                                      24 
     --    Aggregated volume          GBP252.48 
 
     --    Price 
    ------------------------------  ----------------------------------- 
e)  Date of the transaction         2019-06-24 
    ------------------------------  ----------------------------------- 
f)  Place of the transaction        London 
    ------------------------------  ----------------------------------- 
 
 
   Director/PDMR shareholding -- Transaction notification 
 
 
 
 
1.  Details of PDMR / person closely associated with them ('PCA') 
    ------------------------------------------------------------------- 
a)  Name                            Jon 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    Ordinary shares of 1/3p each 
     instrument                      GB00B02QND93 
     Identification code 
    ------------------------------  ----------------------------------- 
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 
                                     GBP10.52 12 
                                     GBP10.52 12 
    ------------------------------  ----------------------------------- 
d)  Aggregated information 
                                      24 
     --    Aggregated volume          GBP252.48 
 
     --    Price 
    ------------------------------  ----------------------------------- 
e)  Date of the transaction         2019-06-24 
    ------------------------------  ----------------------------------- 
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    Ordinary shares of 1/3p each 
     instrument                      GB00B02QND93 
     Identification code 
    ------------------------------  ----------------------------------- 
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 
                                     GBP10.52 12 
                                     GBP10.52 12 
    ------------------------------  ----------------------------------- 
d)  Aggregated information 
                                      24 
     --    Aggregated volume          GBP252.48 
 
 
     --    Price 
    ------------------------------  ----------------------------------- 
e)  Date of the transaction         2019-06-24 
    ------------------------------  ----------------------------------- 
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    Ordinary shares of 1/3p each 
     instrument                      GB00B02QND93 
     Identification code 
    ------------------------------  ----------------------------------- 
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 
                                     GBP10.52 12 
                                     GBP10.52 12 
    ------------------------------  ----------------------------------- 
d)  Aggregated information 
                                      24 
     --    Aggregated volume          GBP252.48 
 
     --    Price 
    ------------------------------  ----------------------------------- 
e)  Date of the transaction         2019-06-24 
    ------------------------------  ----------------------------------- 
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               Chief Commercial 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    Ordinary shares of 1/3p each 
     instrument                      GB00B02QND93 
     Identification code 
    ------------------------------  ----------------------------------- 
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 
                                     GBP10.52 12 
                                     GBP10.52 12 
    ------------------------------  ----------------------------------- 
d)  Aggregated information 
                                      24 
     --    Aggregated volume          GBP252.48 
 
     --    Price 
    ------------------------------  ----------------------------------- 
e)  Date of the transaction         2019-06-24 
    ------------------------------  ----------------------------------- 
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    Ordinary shares of 1/3p each 
     instrument                      GB00B02QND93 
     Identification code 
    ------------------------------  ----------------------------------- 
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 
                                     GBP10.52 12 
                                     GBP10.52 12 
    ------------------------------  ----------------------------------- 
d)  Aggregated information 
                                      24 
     --    Aggregated volume          GBP252.48 
 
     --    Price 
    ------------------------------  ----------------------------------- 
e)  Date of the transaction         2019-06-24 
    ------------------------------  ----------------------------------- 
f)  Place of the transaction        London 
    ------------------------------  ----------------------------------- 
 
 
 
 
 
 
Name of officer of issuer responsible for making notification: 
 Susan Court 
 Date of notification: 25 June 2019 
-------------------------------------------------------------- 
 
 
 
   Attachment 
 
 
   -- 20190625 SIP 
      https://ml-eu.globenewswire.com/Resource/Download/1fc29900-af91-46a1-aaea-a2f97405c555 
 
 
 
 
 

(END) Dow Jones Newswires

June 25, 2019 05:02 ET (09:02 GMT)

Copyright (c) 2019 Dow Jones & Company, Inc.
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