• PayPoint plc : Director/PDMR Shareholding

    Source: Nasdaq GlobeNewswire / 17 Jun 2024 09:35:29   America/Chicago

    17 June 2024

    PayPoint plc (the "Company")

    Notification OF DIRECTOR/PDMR SHAREHOLDINGS
    2024 PAYPOINT DEFERRED BONUS PLAN AWARDS

    The Company announces that on 14 June 2024, in accordance with the rules of the Company’s Deferred Bonus Plan (the 'DBP'), the Remuneration Committee granted a deferred bonus award to the Executive Directors and Persons Discharging Managerial Responsibility (‘PDMR’) under the DBP.

    In accordance with the rules, the DBP awards were granted in the form of a nil-cost option. The number of shares under award were calculated at a price of £6.075 per share (being the mid-market price on the preceding dealing day) as follows:

    Executive DirectorNo. of shares under DBP Award
    Nick Wiles17,441
    Rob Harding7,491


    PDMRNo. of shares under DBP Award
    Simon Coles4,527
    Julian Coghlan4,527
    Anna Holness3,967
    Ben Ford3,748
    Katy Wilde3,672
    Mark Latham3,601
    Tanya Murphy3,596
    Josephine Toolan3,189
    Christopher Paul1,786
    Stephen O'Neill1,671
    Anthony Sappor1,613
    Nicholas Williams1,613

    The release of the DBP award to the participant is dependent upon continuous employment for a period of three years from the date of grant.

    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
    1. Nick Wiles
    2. Rob Harding
    3. Simon Coles
    4. Julian Coghlan
    5. Anna Holness
    6. Ben Ford
    7. Katy Wilde
    8. Mark Latham
    9. Tanya Murphy
    10. Josephine Toolan
    11. Christopher Paul
    12. Stephen O’Neill
    13. Anthony Sappor
    14. Nicholas Williams
    2.Reason for the notification
    a)Position/statusPDMR

    b)Initial notification/AmendmentInitial notification
    3.Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
    a)NamePayPoint Plc
    b)LEI5493004YKWI8U0GDD138
    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 transactionAward of nil-cost options under the Company’s Deferred Bonus Plan ("DBP").



    c)Price(s) and volume(s)PriceVolume(s)
    £6.075
    1. 17,441
    2. 7,491
    3. 4,527
    4. 4,527
    5. 3,967
    6. 3,748
    7. 3,672
    8. 3,601
    9. 3,596
    10. 3,189
    11. 1,786
    12. 1,671
    13. 1,613
    14. 1,613
    d)Aggregated information
    1. £105,954.08
    2. £45,507.83
    3. £27,501.53
    4. £27,501.53
    5. £24,099.53
    6. £22,769.10
    7. £22,307.40
    8. £21,876.08
    9. £21,845.70
    10. £19,373.18
    11. £10,849.95
    12. £10,151.33
    13. £9,798.98
    14. £9,798.98
    e)Date of the transaction14 June 2024
    f)Place of the transactionOutside of a trading venue

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