Paypoint plc Paypoint Plc - Director/Pdmr Shareholding
23 Julio 2019 - 9:06AM
UK Regulatory
TIDMPAY
23rd July 2019
PayPoint plc ("the Company")
As a result of transactions on 22nd July 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
22/07/2019 Award Date: 22/07/2019 Partnership, Matching
Share Price: Share Price: and Dividend Shares
GBP9.0962 GBP9.0962 held on 22/07/2019
------------ ------------------ ----------------------- ----------------------
Patrick
Headon 14 14 50
------------ ------------------ ----------------------- ----------------------
Tim
Watkin-Rees 14 14 14,348
------------ ------------------ ----------------------- ----------------------
Jon Marchant 13 13 2,713
------------ ------------------ ----------------------- ----------------------
Susan Court 13 13 8,439
------------ ------------------ ----------------------- ----------------------
Katy Wilde 13 13 2,082
------------ ------------------ ----------------------- ----------------------
Lewis
Alcraft 13 13 6,042
------------ ------------------ ----------------------- ----------------------
Rachel
Kentleton 14 14 1,187
------------ ------------------ ----------------------- ----------------------
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
GBP9.10 14
GBP9.10 14
------------------------------ -----------------------------------
d) Aggregated information
28
-- Aggregated volume GBP254.69
-- Price
------------------------------ -----------------------------------
e) Date of the transaction 2019-07-22
------------------------------ -----------------------------------
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
GBP9.10 14
GBP9.10 14
------------------------------ -----------------------------------
d) Aggregated information
28
-- Aggregated volume GBP254.69
-- Price
------------------------------ -----------------------------------
e) Date of the transaction 2019-07-22
------------------------------ -----------------------------------
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
GBP9.10 13
GBP9.10 13
------------------------------ -----------------------------------
d) Aggregated information
26
-- Aggregated volume GBP236.50
-- Price
------------------------------ -----------------------------------
e) Date of the transaction 2019-07-22
------------------------------ -----------------------------------
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
GBP9.10 13
GBP9.10 13
------------------------------ -----------------------------------
d) Aggregated information
26
-- Aggregated volume GBP236.50
-- Price
------------------------------ -----------------------------------
e) Date of the transaction 2019-07-22
------------------------------ -----------------------------------
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
GBP9.10 13
GBP9.10 13
------------------------------ -----------------------------------
d) Aggregated information
26
-- Aggregated volume GBP236.50
-- Price
------------------------------ -----------------------------------
e) Date of the transaction 2019-07-22
------------------------------ -----------------------------------
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
GBP9.10 13
GBP9.10 13
------------------------------ -----------------------------------
d) Aggregated information
26
-- Aggregated volume GBP236.50
-- Price
------------------------------ -----------------------------------
e) Date of the transaction 2019-07-22
------------------------------ -----------------------------------
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
GBP9.10 14
GBP9.10 14
------------------------------ -----------------------------------
d) Aggregated information
28
-- Aggregated volume GBP254.69
-- Price
------------------------------ -----------------------------------
e) Date of the transaction 2019-07-22
------------------------------ -----------------------------------
f) Place of the transaction London
------------------------------ -----------------------------------
Name of officer of issuer responsible for making notification:
Susan Court
Date of notification: 23 July 2019
--------------------------------------------------------------
(END) Dow Jones Newswires
July 23, 2019 10:06 ET (14:06 GMT)
Copyright (c) 2019 Dow Jones & Company, Inc.
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