PayPoint plc : Director/PDMR Shareholding
March 25 2024 - 11:58AM
PayPoint plc : Director/PDMR Shareholding
25 March 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 March 2024, in respect of those PDMRs who are participants in
the SIP, as set out below, including the following Directors:
PDMR |
Partnership Shares Purchased Award Date:
22/03/2024 Purchase Price: £4.87024 |
Matching Shares Award Date: 22/03/2024 Allotment Price:
£0.00333 |
Nicholas Wiles |
26 |
26 |
Rob Harding |
26 |
26 |
The Notification of Dealing Form 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, Corporate Affairs and Marketing
Director +44 (0)7919 488066
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. Antony Sappor |
10. Josephine Toolan |
11. Katy Wilde |
12. Nicholas Wiles |
13. Nicholas Williams |
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 |
Shares purchased pursuant to the Group’s share incentive plan. |
c) |
Price(s) and volume(s) |
|
Price(s) |
Volume(s) |
1. |
£4.87024 |
25 |
2. |
£4.87024 |
26 |
3. |
£4.87024 |
26 |
4. |
£4.87024 |
26 |
5. |
£4.87024 |
26 |
6. |
£4.87024 |
25 |
7. |
£4.87024 |
26 |
8. |
£4.87024 |
26 |
9. |
£4.87024 |
26 |
10. |
£4.87024 |
26 |
11. |
£4.87024 |
25 |
12. |
£4.87024 |
26 |
13. |
£4.87024 |
10 |
d) |
Aggregated information - Volume - Price - Total |
|
Aggregate Volume(s) |
Aggregate Price(s) |
Aggregate Total |
1. |
25 |
£4.87024 |
£121.76 |
2. |
26 |
£4.87024 |
£126.63 |
3. |
26 |
£4.87024 |
£126.63 |
4. |
26 |
£4.87024 |
£126.63 |
5. |
26 |
£4.87024 |
£126.63 |
6. |
25 |
£4.87024 |
£121.76 |
7. |
26 |
£4.87024 |
£126.63 |
8. |
26 |
£4.87024 |
£126.63 |
9. |
26 |
£4.87024 |
£126.63 |
10. |
26 |
£4.87024 |
£126.63 |
11. |
25 |
£4.87024 |
£121.76 |
12. |
26 |
£4.87024 |
£126.63 |
13. |
10 |
£4.87024 |
£48.70 |
e) |
Date of the transaction |
22 March 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. Anna Holness |
5. Mark Latham |
6. Tanya Murphy |
7. Stephen O’Neill |
8. Christopher Paul |
9. Antony Sappor |
10. Josephine Toolan |
11. Katy Wilde |
12. Nicholas Wiles |
13. Nicholas Williams |
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 |
Matching shares issued pursuant to the Group’s share incentive
plan. |
c) |
Price(s) and volume(s) |
|
Price(s) |
Volume(s) |
1. |
£0.00333 |
25 |
2. |
£0.00333 |
26 |
3. |
£0.00333 |
26 |
4. |
£0.00333 |
26 |
5. |
£0.00333 |
26 |
6. |
£0.00333 |
25 |
7. |
£0.00333 |
26 |
8. |
£0.00333 |
26 |
9. |
£0.00333 |
26 |
10. |
£0.00333 |
26 |
11. |
£0.00333 |
25 |
12. |
£0.00333 |
26 |
13. |
£0.00333 |
10 |
d) |
Aggregated information - Volume - Price - Total |
|
Aggregate Volume(s) |
Aggregate Price(s) |
Aggregate Total |
1. |
25 |
£0.00333 |
£0.08 |
2. |
26 |
£0.00333 |
£0.08 |
3. |
26 |
£0.00333 |
£0.08 |
4. |
26 |
£0.00333 |
£0.08 |
5. |
26 |
£0.00333 |
£0.08 |
6. |
25 |
£0.00333 |
£0.08 |
7. |
26 |
£0.00333 |
£0.08 |
8. |
26 |
£0.00333 |
£0.08 |
9. |
26 |
£0.00333 |
£0.08 |
10. |
26 |
£0.00333 |
£0.08 |
11. |
25 |
£0.00333 |
£0.08 |
12. |
26 |
£0.00333 |
£0.08 |
13. |
10 |
£0.00333 |
£0.03 |
e) |
Date of the transaction |
22 March 2024 |
f) |
Place of the transaction |
Outside of a trading venue |
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