Director/PDMR Shareholding
5 March 2024
PayPoint Plc ("the Company")
Notifications of transactions by Persons Discharging Managerial Responsibilities
(together “PDMRs”)
1. The PayPoint Plc Share Incentive Plan – Dividend Reinvestment
The Company was notified on 5 March 2024 that the interim cash dividend paid by the Company on 05 March 2024 was reinvested by way of an election under the PayPoint Plc Share Incentive Plan to purchase ordinary shares of 1/3 pence each in the Company on 5 March 2024 for PDMRs as set out below, including the following Directors:
| | Dividend Shares Purchase Date: 05/03/2024 Purchase Price: £4.895 |
| Nicholas Wiles | 38 |
| Rob Harding | 5 |
The Notification of Dealing Form can be found below.
This Notification is made in accordance with the requirements of the UK Market Abuse Regulation.
2. PDMR Sale of Shares
The Company was notified on the 1 March 2024 that the PDMR, Nicholas Williams, sold 1,885 shares at a price of £4.935 in the Company. The Notification of Dealing Form can be found below. This Notification is made in accordance with the requirements of the UK Market Abuse Regulation.
PayPoint Plc
Julia Herd, on behalf of Indigo Corporate Secretary Limited, Company Secretary
+44 (0)7542031173
LEI: 5493004YKWI8U0GDD138
| 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. Anthony Sappor | |||||
| 10. Josephine Toolan | |||||
| 11. Katy Wilde | |||||
| 12. Nicholas Williams | |||||
| 13. Nicholas Wiles | |||||
| 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 | Dividend Shares purchased by the SIP Provider, Howells Trustee Limited (as Trustee of the PayPoint Plc SIP Trust), on behalf of and awarded to participants under the PayPoint Plc Share Incentive Plan. | |||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | ||
| 1. | £4.895 | 70 | |||
| 2. | £4.895 | 40 | |||
| 3. | £4.895 | 5 | |||
| 4. | £4.895 | 19 | |||
| 5. | £4.895 | 29 | |||
| 6. | £4.895 | 30 | |||
| 7. | £4.895 | 19 | |||
| 8. | £4.895 | 80 | |||
| 9. | £4.895 | 44 | |||
| 10. | £4.895 | 104 | |||
| 11. | £4.895 | 106 | |||
| 12. | £4.895 | 38 | |||
| 13. | £4.895 | 25 | |||
| d) | Aggregated information - Volume - Price - Total | Aggregate Volume(s) | Aggregate Price(s) | Aggregate Total | |
| 1. | 70 | £4.895 | £342.65 | ||
| 2. | 40 | £4.895 | £195.8 | ||
| 3. | 5 | £4.895 | £24.48 | ||
| 4. | 19 | £4.895 | £93.01 | ||
| 5. | 29 | £4.895 | £141.96 | ||
| 6. | 30 | £4.895 | £146.85 | ||
| 7. | 19 | £4.895 | £93.01 | ||
| 8. | 80 | £4.895 | £391.6 | ||
| 9. | 44 | £4.895 | £215.38 | ||
| 10. | 104 | £4.895 | £509.08 | ||
| 11. | 106 | £4.895 | £518.87 | ||
| 12. | 38 | £4.895 | £186.01 | ||
| 13. | 25 | £4.895 | £122.38 | ||
| e) | Date of the transaction | 02 January 2024 | |||
| f) | Place of the transaction | XLON | |||
| 1. | Details of PDMR / person closely associated with them (‘PCA’) | |
| a) | Name | Nicholas Williams |
| 2. | Reason for the notification | |
| b) | Position / status | PDMR |
| 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 | Sale of shares |
| c) | Price(s) and volume(s) | Price(s) Volumes £4.935 1,885 |
| Aggregated information - Aggregated volume - Price - Total | 1,885 £4.935 £9,302.48 | |
| e) | Date of the transaction | 1 March 2024 |
| f) | Place of the transaction | XLON |
