• PayPoint plc : Director/PDMR Shareholding

    Source: Nasdaq GlobeNewswire / 17 Jun 2024 10:38:26   America/New_York

    17 June 2024

    PayPoint plc (the "Company")

    NOTIFICATION OF DIRECTOR/PDMR SHAREHOLDINGS
    2024 PAYPOINT RESTRICTED SHARE PLAN AWARDS

    The Company announces that the Remuneration Committee has granted the following restricted share awards to the Executive Directors and Persons Discharging Managerial Responsibility (‘PDMRs’) in accordance with the rules of the Company’s Restricted Share Plan (the 'RSP').

    The RSP awards were granted effective on 14 June 2024 at a price of £6.075 per share (being the closing mid-market price on the preceding dealing day) as follows:

    Executive DirectorRSP Award
    Nick Wiles62,790
    Rob Harding33,580


    PDMRRSP Award
    Julian Coghlan9,235
    Simon Coles8,395
    Anna Holness8,093
    Ben Ford7,646
    Katy Wilde7,490
    Mark Latham7,346
    Tanya Murphy7,336
    Josephine Toolan7,407
    Christopher Paul6,506
    Stephen O'Neill3,652
    Nicholas Williams3,526
    Anthony Sappor3,526

    The release of RSP awards to participants is dependent upon: continuous employment at the vesting date; satisfactory performance appraisals; and the Committee being satisfied of the Company’s underlying performance and delivery against its strategy and plans.

    The RSP awards granted to the Executive Directors and PDMRS may vest (subject to the conditions outlined above) in full after 3 years from the date of grant on 14 June 2027. The Executive Directors are subject to a 2-year holding period post vesting.

    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. Julian Coghlan
    4. Simon Coles
    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. Nicholas Williams
    14. Anthony Sappor
    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 Conditional Share Awards under the Company’s Restricted Share Plan ("RSP").



    c)Price(s) and volume(s)PriceVolume(s)
    £6.075
    1. 62,790
    2. 33,580
    3. 9,235
    4. 8,395
    5. 8,093
    6. 7,646
    7. 7,490
    8. 7,346
    9. 7,336
    10. 7,407
    11. 6,506
    12. 3,652
    13. 3,526
    14. 3,526
    d)Aggregated information
    1. £381,449.25
    2. £203,998.50
    3. £56,102.63
    4. £50,999.63
    5. £49,164.98
    6. £46,449.45
    7. £45,501.75
    8. £44,626.95
    9. £44,566.20
    10. £44,997.53
    11. £39,523.95
    12. £22,185.90
    13. £21,420.45
    14. £21,420.45
    e)Date of the transaction14 June 2024
    f)Place of the transactionOutside of a trading venue

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