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PayPoint plc : Director/PDMR Shareholding

14 June 2024

PayPoint plc (the "Company")

Notification of transaction by Persons Discharging Managerial Responsibility (“PDMRs”)

The Company announces that, in accordance with the rules of the PayPoint Restricted Share Plan (“RSP”), the conditional share award granted on 10 June 2022 to the PDMRs listed below vested on 13 June 2024.

PDMR

Number of conditional shares granted

Dividend equivalent shares accrued

Gross number of shares vesting

Number of shares cash settled to cover taxes due

Net Vested shares

Number of shares sold

Antony Sappor

1,608

192

1,800

845

955

955

Nicholas Williams

1,535

184

1,719

807

912

-

As shown above, shares have been cash settled to cover income tax and national insurance contributions due on vesting. The share price on release was £6.08 per share. Details on Net Vested shares sold are set out below.

廣告

The Net Vested share awards were satisfied by the issue of 1,867 ordinary shares of 1/3 pence each in the Company (the “New Ordinary Shares”). The New Ordinary Shares have been admitted to trading on the main market pursuant to the Company’s existing block listing admission facility.

The Notification of Dealing Forms can be found below.

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

http://corporate.paypoint.com/

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Antony Sappor

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

Vesting of conditional share awards under the Company’s Restricted Share Plan ("RSP").



c)

Price(s) and volume(s)

Price

Volume(s)

£6.08

1,800

d)

Aggregated information

£10,944

e)

Date of the transaction

13 June 2024

f)

Place of the transaction

Outside of a trading venue


1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Antony Sappor

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

Sale of Net Vested shares awarded under the Company’s Restricted Share Plan ("RSP").



c)

Price(s) and volume(s)

Price

Volume(s)

£6.08

955

d)

Aggregated information

£5,806.40

e)

Date of the transaction

13 June 2024

f)

Place of the transaction

XLON


1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

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

Vesting of conditional share awards under the Company’s Restricted Share Plan ("RSP").



c)

Price(s) and volume(s)

Price

Volume(s)

£6.08

1,719

d)

Aggregated information

£10,451.52

e)

Date of the transaction

13 June 2024

f)

Place of the transaction

Outside of a trading venue