25th March 2019

PayPoint plc ("the Company")

As a result of transactions on 22nd March 2019 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:-

                                                               

 

 

 
Partnership Shares

Purchase Date:

22/03/2019

Share Price:

£8.8385
Matching Shares

Award Date: 22/03/2019

Share Price:

£8.8385
Total number of Partnership, Matching and Dividend Shares held on 22/03/2019
Dominic Taylor141414,179
Tim Watkin-Rees141414,246
Jon Marchant14142,613
Susan Court14148,339
Katy Wilde14141,982
Lewis Alcraft14145,942
Rachel Kentleton14141,085

In accordance with the rules of the Plan the persons named above have been awarded the Matching Shares on the basis of one Matching Share for each Partnership Share.

The beneficial ownership of the Matching Shares will pass to the persons listed above in three years time subject to continued employment and the retention of the underlying Partnership 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

 
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)NamePayPoint plc

 
b)LEI code5493004YKWI8U0GDD138

 
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

 
Participation in the PayPoint Share Incentive Plan whereby purchase of shares are self-funded under the plan and matching shares are awarded for each share purchased.
 
c)Price(s) and volume(s)

 
Price(s)  Volumes
£8.84   14
£8.84   14

 
d)Aggregated information

 
  • Aggregated volume
     
  • Price
 

 

28

 

£247.48
e)Date of the transaction

 
2019-03-22
f)Place of the transaction

 
London

Director/PDMR shareholding – Transaction notification

1.Details of PDMR / person closely associated with them (‘PCA’)
a)Name

 
Tim Watkin-Rees
2.Reason for the notification
b)Position / status

 
Founder
c)Initial notification/amendment

 
Initial notification
3.Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NamePayPoint plc

 
b)LEI code5493004YKWI8U0GDD138

 
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

 
Participation in the PayPoint Share Incentive Plan whereby purchase of shares are self-funded under the plan and matching shares are awarded for each share purchased.

 
c)Price(s) and volume(s)

 
Price(s)  Volumes
£8.84  14
£8.84   14

 
d)Aggregated information

 
  • Aggregated volume
     
  • Price
 

 

28

 

£247.48
e)Date of the transaction

 
2019-03-22
f)Place of the transaction

 
London

Director/PDMR shareholding – Transaction notification

1.Details of PDMR / person closely associated with them (‘PCA’)
a)Name

 
Jon 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)NamePayPoint plc

 
b)LEI code5493004YKWI8U0GDD138

 
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

 
Participation in the PayPoint Share Incentive Plan whereby purchase of shares are self-funded under the plan and matching shares are awarded for each share purchased.

 
c)Price(s) and volume(s)

 
Price(s)  Volumes
£8.84  14
£8.84  14

 
d)Aggregated information

 
  • Aggregated volume
     
  • Price
 

 

28

 

£247.48
e)Date of the transaction

 
2019-03-22
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)NamePayPoint plc

 
b)LEI code5493004YKWI8U0GDD138

 
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

 
Participation in the PayPoint Share Incentive Plan whereby purchase of shares are self-funded under the plan and matching shares are awarded for each share purchased.

 
c)Price(s) and volume(s)

 
Price(s)  Volumes
£8.84  14
£8.84  14

 
d)Aggregated information

 
  • Aggregated volume
     
  • Price
 

 

28

 

£247.48
e)Date of the transaction

 
2019-03-22
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)NamePayPoint plc

 
b)LEI code5493004YKWI8U0GDD138

 
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

 
Participation in the PayPoint Share Incentive Plan whereby purchase of shares are self-funded under the plan and matching shares are awarded for each share purchased.

 
c)Price(s) and volume(s)

 
Price(s)  Volumes
£8.84  14
£8.84  14

 
d)Aggregated information

 
  • Aggregated volume
     
  • Price
 

 

28

 

£247.48
e)Date of the transaction

 
2019-03-22
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)NamePayPoint plc

 
b)LEI code5493004YKWI8U0GDD138

 
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

 
Participation in the PayPoint Share Incentive Plan whereby purchase of shares are self-funded under the plan and matching shares are awarded for each share purchased.

 
c)Price(s) and volume(s)

 
Price(s)  Volumes
£8.84  14
£8.84  14

 
d)Aggregated information

 
  • Aggregated volume
     
  • Price
 

 

28

 

£247.48
e)Date of the transaction

 
2019-03-22
f)Place of the transaction

 
London

Director/PDMR shareholding – Transaction notification

1.Details of PDMR / person closely associated with them (‘PCA’)
a)Name

 
Rachel Kentleton
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)NamePayPoint plc

 
b)LEI code5493004YKWI8U0GDD138

 
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

 
Participation in the PayPoint Share Incentive Plan whereby purchase of shares are self-funded under the plan and matching shares are awarded for each share purchased.

 
c)Price(s) and volume(s)

 
Price(s)  Volumes
£8.84  14
£8.84  14

 
d)Aggregated information

 
  • Aggregated volume
     
  • Price
 

 

28

 

£247.48
e)Date of the transaction

 
2019-03-22
f)Place of the transaction

 
London


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

 

Date of notification: 25 March 2019