TIDMPAY 
 
 
   24 April 2018 
 
   PayPoint plc ("the Company") 
 
   As a result of transactions on 23(rd) April 2018 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:        Matching Shares 
                  23/04/2018       Award Date: 23/04/2018 
                 Share Price:           Share Price:       Total number of Partnership, Matching and Dividend 
                    GBP8.14               GBP8.14                       Shares held on 23/04/2018 
  Dominic 
   Taylor                     15                       15                                              12,678 
    Tim 
 Watkin-Rees                  15                       15                                              12,739 
Jon Marchant                  15                       15                                               2,098 
Susan Court                   15                       15                                               7,336 
 Katy Wilde                   16                       16                                               1,520 
   Lewis 
   Alcraft                    15                       15                                               5,143 
   Rachel 
  Kentleton                   15                       15                                                 699 
 
 
 
   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)  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  Ordinary shares of 1/3p each 
     Identification code                      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 
                                              GBP8.14 15 
                                              GBP8.14 15 
d)  Aggregated information 
                                               30 
     --    Aggregated volume                   GBP244.20 
 
     --    Price 
e)  Date of the transaction                  2018-04-23 
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)  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  Ordinary shares of 1/3p each 
     Identification code                      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 
                                              GBP8.14 15 
                                              GBP8.14 15 
d)  Aggregated information 
                                               30 
     --    Aggregated volume                   GBP244.20 
 
     --    Price 
e)  Date of the transaction                  2018-04-23 
f)  Place of the transaction                 London 
 
 
   Director/PDMR shareholding - Transaction notification 
 
 
 
 
1.  Details of PDMR / person closely associated with them 
     ('PCA') 
a)  Name                                     Jonathan 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)  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  Ordinary shares of 1/3p each 
     Identification code                      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 
                                              GBP8.14 15 
                                              GBP8.14 15 
d)  Aggregated information 
                                               30 
     --    Aggregated volume                   GBP244.20 
 
     --    Price 
e)  Date of the transaction                  2018-04-23 
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)  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  Ordinary shares of 1/3p each 
     Identification code                      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 
                                              GBP8.14 15 
                                              GBP8.14 15 
d)  Aggregated information 
                                               30 
     --    Aggregated volume                   GBP244.20 
 
     --    Price 
e)  Date of the transaction                  2018-04-23 
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)  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  Ordinary shares of 1/3p each 
     Identification code                      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 
                                              GBP8.14 16 
                                              GBP8.14 16 
d)  Aggregated information 
                                               32 
     --    Aggregated volume                   GBP260.48 
 
     --    Price 
e)  Date of the transaction                  2018-04-23 
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)  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  Ordinary shares of 1/3p each 
     Identification code                      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 
                                              GBP8.14 15 
                                              GBP8.14 15 
d)  Aggregated information 
                                               30 
     --    Aggregated volume                   GBP244.20 
 
     --    Price 
e)  Date of the transaction                  2018-04-23 
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)  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  Ordinary shares of 1/3p each 
     Identification code                      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 
                                              GBP8.14 15 
                                              GBP8.14 15 
d)  Aggregated information 
                                               30 
     --    Aggregated volume                   GBP244.20 
 
     --    Price 
e)  Date of the transaction                  2018-04-23 
f)  Place of the transaction                 London 
 
 
 
 
Name of officer of issuer responsible for making notification: 
 Susan Court 
 Date of notification: 24 April 2018 
 
 
 
   This announcement is distributed by Nasdaq Corporate Solutions on behalf 
of Nasdaq Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: PayPoint plc via Globenewswire 
 
 
  http://www.paypoint.co.uk/default.htm 
 

(END) Dow Jones Newswires

April 24, 2018 07:11 ET (11:11 GMT)

Copyright (c) 2018 Dow Jones & Company, Inc.
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