PayPoint plc : Director/PDMR Shareholding

PayPoint plc
4 min read

In This Article:

23 October 2024

PayPoint plc ("the Company")

Notifications of transactions by Persons Discharging Managerial Responsibilities

(together “PDMRs”)

The PayPoint plc Share Incentive Plan

This announcement includes details in respect of the monthly acquisition of Partnership Shares and award of Matching Shares under the PayPoint plc Share Incentive Plan (“SIP”) made on 22 October 2024, in respect of those PDMRs who are participants in the SIP, as set out below, including the following Executive Directors:

PDMR

Partnership Shares Purchased

Award Date: 22/10/2024

Purchase Price: ￡7.459

Matching Shares

Award Date: 22/10/2024

Allotment Price: ￡0.00333

Nicholas Wiles

17

17

Rob Harding

17

17


The Notification of Dealing Forms can be found below.

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

ENQUIRIES:
PayPoint plc

Julia Herd, on behalf of Indigo Corporate Secretary Limited, Company Secretary
+44 (0)7542 031173

Steve O'Neill, Chief Marketing and Corporate Affairs Officer
+44 (0)7919 488066

LEI: 5493004YKWI8U0GDD138

https://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. Mark Latham

5. Tanya Murphy

6. Stephen O’Neill

7. Christopher Paul

8. Anthony Sappor

9. Josephine Toolan

10. Katy Wilde

11. Nicholas Wiles

12. Nicholas Williams

2

Reason for the notification

a)

Position/status

  1. PDMR

  2. PDMR

  3. Chief Financial Officer

  4. PDMR

  5. PDMR

  6. PDMR

  7. PDMR

  8. PDMR

  9. PDMR

  10. PDMR

  11. Chief Executive

  12. 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

Shares purchased pursuant to the PayPoint plc Share Incentive Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1.

￡7.459

16

2.

￡7.459

17

3.

￡7.459

17

4.

￡7.459

17

5.

￡7.459

16

6.

￡7.459

17

7.

￡7.459

17

8.

￡7.459

16

9.

￡7.459

17

10.

￡7.459

16

11.

￡7.459

17

12.

￡7.459

14

d)

Aggregated information



- Volume
- Price
- Total

Aggregate Volume(s)

Aggregate Price(s)

Aggregate Total

1.

16

￡7.459

￡119.34

2.

17

￡7.459

￡126.80

3.

17

￡7.459

￡126.80

4.

17

￡7.459

￡126.80

5.

16

￡7.459

￡119.34

6.

17

￡7.459

￡126.80

7.

17

￡7.459

￡126.80

8.

16

￡7.459

￡119.34

9.

17

￡7.459

￡126.80

10.

16

￡7.459

￡119.34

11.

17

￡7.459

￡126.80

12.

14

￡7.459

￡104.42

e)

Date of the transaction

22 October 2024

f)

Place of the transaction

XLON


1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

1. Simon Coles

2. Benjamin Ford

3. Rob Harding

4. Mark Latham

5. Tanya Murphy

6. Stephen O’Neill

7. Christopher Paul

8. Anthony Sappor

9. Josephine Toolan

10. Katy Wilde

11. Nicholas Wiles

12. Nicholas Williams

2

Reason for the notification

a)

Position/status

  1. PDMR

  2. PDMR

  3. Chief Financial Officer

  4. PDMR

  5. PDMR

  6. PDMR

  7. PDMR

  8. PDMR

  9. PDMR

  10. PDMR

  11. Chief Executive

  12. 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

Matching shares issued pursuant to the PayPoint plc Share Incentive Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1.

￡0.00333

16

2.

￡0.00333

17

3.

￡0.00333

17

4.

￡0.00333

17

5.

￡0.00333

16

6.

￡0.00333

17

7.

￡0.00333

17

8.

￡0.00333

16

9.

￡0.00333

17

10.

￡0.00333

16

11.

￡0.00333

17

12.

￡0.00333

14

d)

Aggregated information



- Volume
- Price
- Total

Aggregate Volume(s)

Aggregate Price(s)

Aggregate Total

1.

16

￡0.00333

￡0.05

2.

17

￡0.00333

￡0.06

3.

17

￡0.00333

￡0.06

4.

17

￡0.00333

￡0.06

5.

16

￡0.00333

￡0.05

6.

17

￡0.00333

￡0.06

7.

17

￡0.00333

￡0.06

8.

16

￡0.00333

￡0.05

9.

17

￡0.00333

￡0.06

10.

16

￡0.00333

￡0.05

11.

17

￡0.00333

￡0.06

12.

14

￡0.00333

￡0.05

e)

Date of the transaction

22 October 2024

f)

Place of the transaction

Outside of a trading venue


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