PayPoint plc : Director/PDMR Shareholding
June 17 2024 - 10:35AM
PayPoint plc : Director/PDMR Shareholding
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 Director |
No. of shares under DBP Award |
Nick Wiles |
17,441 |
Rob Harding |
7,491 |
PDMR |
No. of shares under DBP Award |
Simon Coles |
4,527 |
Julian Coghlan |
4,527 |
Anna Holness |
3,967 |
Ben Ford |
3,748 |
Katy Wilde |
3,672 |
Mark Latham |
3,601 |
Tanya Murphy |
3,596 |
Josephine Toolan |
3,189 |
Christopher Paul |
1,786 |
Stephen O'Neill |
1,671 |
Anthony Sappor |
1,613 |
Nicholas Williams |
1,613 |
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 |
- Nick Wiles
- Rob Harding
- Simon Coles
- Julian Coghlan
- Anna Holness
- Ben Ford
- Katy Wilde
- Mark Latham
- Tanya Murphy
- Josephine Toolan
- Christopher Paul
- Stephen O’Neill
- Anthony Sappor
- 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 |
Award of nil-cost options under the Company’s Deferred
Bonus Plan ("DBP"). |
c) |
Price(s) and volume(s) |
Price |
Volume(s) |
£6.075 |
- 17,441
- 7,491
- 4,527
- 4,527
- 3,967
- 3,748
- 3,672
- 3,601
- 3,596
- 3,189
- 1,786
- 1,671
- 1,613
- 1,613
|
d) |
Aggregated information |
- £105,954.08
- £45,507.83
- £27,501.53
- £27,501.53
- £24,099.53
- £22,769.10
- £22,307.40
- £21,876.08
- £21,845.70
- £19,373.18
- £10,849.95
- £10,151.33
- £9,798.98
- £9,798.98
|
e) |
Date of the transaction |
14 June 2024 |
f) |
Place of the transaction |
Outside of a trading venue |
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