TIDMPAY 
 

22 January 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 January 2024, in respect of those PDMRs who are participants in the SIP, as set out below, including the following Directors:

 
                   Partnership Shares 
                        Purchased 
                  Award Date: 22/01/2024        Matching Shares 
                     Purchase Price:         Award Date: 22/01/2024 
PDMR                    GBP5.19516         Allotment Price: GBP5.19516 
---------------  -----------------------  ---------------------------- 
Nicholas Wiles                        24                            24 
---------------  -----------------------  ---------------------------- 
Rob Harding                           24                            24 
---------------  -----------------------  ---------------------------- 
 

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)7542031173

Steve O'Neill, Corporate Affairs and Marketing Director

+44 (0)7919488066

LEI: 5493004YKWI8U0GDD138

https://www.globenewswire.com/Tracker?data=J6YnZ7vvGRLSMuYxtvwRd_kuusoT7lWm03qLQHeZLmqbdZXWBl8ufR8Wev2XIRyWadWhUekTPMmHwY2jOscsNzVoECROg5lODkQEVYxRrlHWbdFf3HWPYCgH-e8ahtjh http://corporate.paypoint.com/

 
     Details of the person discharging managerial responsibilities/person 
1     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. Anthony Sappor 
                                       ----------------------------------------------- 
                                            10. Jo Toolan 
                                       ----------------------------------------------- 
                                            11. Katy Wilde 
                                       ----------------------------------------------- 
                                            12. Nicholas Wiles 
                                       ----------------------------------------------- 
                                            13. Nick Williams 
---  --------------------------------  ----------------------------------------------- 
2    Reason for the notification 
---  --------------------------------------------------------------------------------- 
a)   Position/status                   PDMR 
---  --------------------------------  ----------------------------------------------- 
b)   Initial notification/Amendment    Initial notification 
---  --------------------------------  ----------------------------------------------- 
     Details of the issuer, emission allowance market participant, 
3     auction platform, auctioneer or auction monitor 
---  --------------------------------------------------------------------------------- 
a)   Name                              PayPoint Plc 
---  --------------------------------  ----------------------------------------------- 
b)   LEI                               5493004YKWI8U0GDD138 
---  --------------------------------  ----------------------------------------------- 
     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 
4     been conducted 
---  --------------------------------------------------------------------------------- 
     Description of the financial 
      instrument, type of instrument   Ordinary shares of 1/3 pence 
a)    Identification code               ISIN: GB00B02QND93 
---  --------------------------------  ----------------------------------------------- 
                                       Acquisition of Shares under the Group's 
b)   Nature of the transaction          Share Incentive Plan. 
---  --------------------------------  ----------------------------------------------- 
c)   Price(s) and volume(s)                   Price(s)     Volume(s) 
---  --------------------------------  ---  -------------  --------------------------- 
                                        1.     GBP5.19516                           24 
 ------------------------------------  ---  -------------  --------------------------- 
                                        2.     GBP5.19516                           25 
                                       ---  -------------  --------------------------- 
                                        3.     GBP5.19516                           24 
                                       ---  -------------  --------------------------- 
                                        4.     GBP5.19516                           24 
                                       ---  -------------  --------------------------- 
                                        5.     GBP5.19516                           24 
                                       ---  -------------  --------------------------- 
                                        6.     GBP5.19516                           24 
                                       ---  -------------  --------------------------- 
                                        7.     GBP5.19516                           24 
                                       ---  -------------  --------------------------- 
                                        8.     GBP5.19516                           24 
                                       ---  -------------  --------------------------- 
                                        9.     GBP5.19516                           24 
                                       ---  -------------  --------------------------- 
                                       10.     GBP5.19516                           24 
                                       ---  -------------  --------------------------- 
                                       11.     GBP5.19516                           24 
                                       ---  -------------  --------------------------- 
                                       12.     GBP5.19516                           24 
                                       ---  -------------  --------------------------- 
                                       13.     GBP5.19516                           10 
 ------------------------------------  ---  -------------  --------------------------- 
     Aggregated information 
      - Volume 
      - Price                                   Aggregate      Aggregate     Aggregate 
d)    - Total                                   Volume(s)       Price(s)         Total 
---  --------------------------------  ---  -------------  -------------  ------------ 
                                        1.             24     GBP5.19516     GBP124.69 
 ------------------------------------  ---  -------------  -------------  ------------ 
                                        2.             25     GBP5.19516     GBP129.89 
                                       ---  -------------  -------------  ------------ 
                                        3.             24     GBP5.19516     GBP124.69 
                                       ---  -------------  -------------  ------------ 
                                        4.             24     GBP5.19516     GBP124.69 
                                       ---  -------------  -------------  ------------ 
                                        5.             24     GBP5.19516     GBP124.69 
                                       ---  -------------  -------------  ------------ 
                                        6.             24     GBP5.19516     GBP124.69 
                                       ---  -------------  -------------  ------------ 
                                        7.             24     GBP5.19516     GBP124.69 
                                       ---  -------------  -------------  ------------ 
                                        8.             24     GBP5.19516     GBP124.69 
                                       ---  -------------  -------------  ------------ 
                                        9.             24     GBP5.19516     GBP124.69 
                                       ---  -------------  -------------  ------------ 
                                       10.             24     GBP5.19516     GBP124.69 
                                       ---  -------------  -------------  ------------ 
                                       11.             24     GBP5.19516     GBP124.69 
                                       ---  -------------  -------------  ------------ 
                                       12.             24     GBP5.19516     GBP124.69 
                                       ---  -------------  -------------  ------------ 
                                       13.             10     GBP5.19516      GBP51.96 
 ------------------------------------  ---  -------------  -------------  ------------ 
e)   Date of the transaction           22 January 2024 
---  --------------------------------  ----------------------------------------------- 
f)   Place of the transaction          XLON/outside of a trading venue 
---  --------------------------------  ----------------------------------------------- 
 
 
 

(END) Dow Jones Newswires

January 22, 2024 12:17 ET (17:17 GMT)

Copyright (c) 2024 Dow Jones & Company, Inc.
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