11 January 2017Regulatory announcements
Group news

As a result of transactions on 11 January 2017 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:

Dividend Shares

Award Date: 11/01/2017

Allotment Price: £9.76

Total number of Partnership, Matching and Dividend Shares held on 11/01/2017

George Earle

347

9,056

Dominic Taylor

428

11,179

Tim Watkin-Rees

431

11,235

Jon Marchant

70

1,843

Susan Court

241

6,294

Katy Wilde

33

864

Lewis Alcraft

164

4,289

In accordance with the rules of the Plan the persons named above have been awarded Dividend 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

George Earle

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 instrument

Identification code

Ordinary shares of 1/3p each

GB00B02QND93

b)

Nature of the transaction

Dividend shares awarded as a result of participation in the PayPoint plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan)

c)

Price(s) and volume(s)

Price(s) Volumes

£9.76 347

d)

Aggregated information

347

£3,386.72

e)

Date of the transaction

2017-01-11

f)

Place of the transaction

London

Director/PDMR shareholding - Transaction notification

1.

Details of PDMR / person closely associated with them ('PCA')

a)

Name

Dominic Taylor

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 instrument

Identification code

Ordinary shares of 1/3p each

GB00B02QND93

b)

Nature of the transaction

Dividend shares awarded as a result of participation in the PayPoint plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan)

c)

Price(s) and volume(s)

Price(s) Volumes

£9.76 428

d)

Aggregated information

428

£4,177.28

e)

Date of the transaction

2017-01-11

f)

Place of the transaction

London

Director/PDMR shareholding - Transaction notification

1.

Details of PDMR / person closely associated with them ('PCA')

a)

Name

Timothy Watkin-Rees

2.

Reason for the notification

b)

Position / status

Business Development 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 instrument

Identification code

Ordinary shares of 1/3p each

GB00B02QND93

b)

Nature of the transaction

Dividend shares awarded as a result of participation in the PayPoint plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan)

c)

Price(s) and volume(s)

Price(s) Volumes

£9.76 431

d)

Aggregated information

431

£4,206.56

e)

Date of the transaction

2017-01-11

f)

Place of the transaction

London

Director/PDMR shareholding - Transaction notification

1.

Details of PDMR / person closely associated with them ('PCA')

a)

Name

Jonathan 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 instrument

Identification code

Ordinary shares of 1/3p each

GB00B02QND93

b)

Nature of the transaction

Dividend shares awarded as a result of participation in the PayPoint plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan)

c)

Price(s) and volume(s)

Price(s) Volumes

£9.76 70

d)

Aggregated information

70

£683.20

e)

Date of the transaction

2017-01-11

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 instrument

Identification code

Ordinary shares of 1/3p each

GB00B02QND93

b)

Nature of the transaction

Dividend shares awarded as a result of participation in the PayPoint plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan)

c)

Price(s) and volume(s)

Price(s) Volumes

£9.76 241

d)

Aggregated information

241

£2,352.16

e)

Date of the transaction

2017-01-11

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 instrument

Identification code

Ordinary shares of 1/3p each

GB00B02QND93

b)

Nature of the transaction

Dividend shares awarded as a result of participation in the PayPoint plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan)

c)

Price(s) and volume(s)

Price(s) Volumes

£9.76 33

d)

Aggregated information

33

£322.08

e)

Date of the transaction

2017-01-11

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

Commercial 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 instrument

Identification code

Ordinary shares of 1/3p each

GB00B02QND93

b)

Nature of the transaction

Dividend shares awarded as a result of participation in the PayPoint plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan)

c)

Price(s) and volume(s)

Price(s) Volumes

£9.76 164

d)

Aggregated information

164

£1,600.64

e)

Date of the transaction

2017-01-11

f)

Place of the transaction

London

Name of officer of issuer responsible for making notification: Susan Court

Date of notification: 11 January 2017

11 January 2017

PayPoint plc ('the Company')

As a result of transactions on 11 January 2017 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:

Dividend Shares

Award Date: 11/01/2017

Allotment Price: £9.76

Total number of Partnership, Matching and Dividend Shares held on 11/01/2017

George Earle

347

9,056

Dominic Taylor

428

11,179

Tim Watkin-Rees

431

11,235

Jon Marchant

70

1,843

Susan Court

241

6,294

Katy Wilde

33

864

Lewis Alcraft

164

4,289

In accordance with the rules of the Plan the persons named above have been awarded Dividend 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

George Earle

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 instrument

Identification code

Ordinary shares of 1/3p each

GB00B02QND93

b)

Nature of the transaction

Dividend shares awarded as a result of participation in the PayPoint plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan)

c)

Price(s) and volume(s)

Price(s) Volumes

£9.76 347

d)

Aggregated information

347

£3,386.72

e)

Date of the transaction

2017-01-11

f)

Place of the transaction

London

Director/PDMR shareholding - Transaction notification

1.

Details of PDMR / person closely associated with them ('PCA')

a)

Name

Dominic Taylor

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 instrument

Identification code

Ordinary shares of 1/3p each

GB00B02QND93

b)

Nature of the transaction

Dividend shares awarded as a result of participation in the PayPoint plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan)

c)

Price(s) and volume(s)

Price(s) Volumes

£9.76 428

d)

Aggregated information

428

£4,177.28

e)

Date of the transaction

2017-01-11

f)

Place of the transaction

London

Director/PDMR shareholding - Transaction notification

1.

Details of PDMR / person closely associated with them ('PCA')

a)

Name

Timothy Watkin-Rees

2.

Reason for the notification

b)

Position / status

Business Development 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 instrument

Identification code

Ordinary shares of 1/3p each

GB00B02QND93

b)

Nature of the transaction

Dividend shares awarded as a result of participation in the PayPoint plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan)

c)

Price(s) and volume(s)

Price(s) Volumes

£9.76 431

d)

Aggregated information

431

£4,206.56

e)

Date of the transaction

2017-01-11

f)

Place of the transaction

London

Director/PDMR shareholding - Transaction notification

1.

Details of PDMR / person closely associated with them ('PCA')

a)

Name

Jonathan 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 instrument

Identification code

Ordinary shares of 1/3p each

GB00B02QND93

b)

Nature of the transaction

Dividend shares awarded as a result of participation in the PayPoint plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan)

c)

Price(s) and volume(s)

Price(s) Volumes

£9.76 70

d)

Aggregated information

70

£683.20

e)

Date of the transaction

2017-01-11

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 instrument

Identification code

Ordinary shares of 1/3p each

GB00B02QND93

b)

Nature of the transaction

Dividend shares awarded as a result of participation in the PayPoint plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan)

c)

Price(s) and volume(s)

Price(s) Volumes

£9.76 241

d)

Aggregated information

241

£2,352.16

e)

Date of the transaction

2017-01-11

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 instrument

Identification code

Ordinary shares of 1/3p each

GB00B02QND93

b)

Nature of the transaction

Dividend shares awarded as a result of participation in the PayPoint plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan)

c)

Price(s) and volume(s)

Price(s) Volumes

£9.76 33

d)

Aggregated information

33

£322.08

e)

Date of the transaction

2017-01-11

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

Commercial 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 instrument

Identification code

Ordinary shares of 1/3p each

GB00B02QND93

b)

Nature of the transaction

Dividend shares awarded as a result of participation in the PayPoint plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan)

c)

Price(s) and volume(s)

Price(s) Volumes

£9.76 164

d)

Aggregated information

164

£1,600.64

e)

Date of the transaction

2017-01-11

f)

Place of the transaction

London

Name of officer of issuer responsible for making notification: Susan Court

Date of notification: 11 January 2017

PP - PayPoint plc published this content on 11 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 11 January 2017 17:03:07 UTC.

Original documenthttps://www.paypoint.com/en-gb/news/view/sip-dividend-11-1-17/

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