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Director/PDMR Shareholding: Correction

24 Jan 2024 15:41

Director/PDMR Shareholding: Correction

24 January 2024

The following amendment has been made to the ‘PayPoint Plc: Director/PDMR Shareholding’ announcement released on 22/01/2024 at 17:17.

Sections 4(c) and 4(d) of the Notification of Dealing Form have been replaced to show the total number of partnership shares purchased and matching shares awarded for each PDMR under The PayPoint Plc Share Incentive Plan. All other information remains unchanged. The fully amended text is shown below:

PayPoint Plc ("the Company")

Notifications of transactions by Persons Discharging Managerial Responsibilities (together “PDMRs”)

The PayPoint Plc Share Incentive Plan

This announcement includes details in respect of the monthly acquisition of Partnership Shares and award of Matching Shares under the PayPoint Plc Share Incentive Plan (“SIP”) made on 22 January 2024, in respect of those PDMRs who are participants in the SIP, as set out below, including the following Directors:

PDMRPartnership Shares Purchased Award Date: 22/01/2024 Purchase Price: £5.19516Matching Shares Award Date: 22/01/2024 Allotment Price: £5.19516
Nicholas Wiles2424
Rob Harding2424

The Notification of Dealing Form can be found below.

This Notification is made in accordance with the requirements of the UK Market Abuse Regulation.

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/

1Details of the person discharging managerial responsibilities/person closely associated
a)Name1. Simon Coles
2. Benjamin Ford
3. Rob Harding
4. Anna Holness
5. Mark Latham
6. Tanya Murphy
7. Stephen O’Neill
8. Christopher Paul
9. Anthony Sappor
10. Jo Toolan
11. Katy Wilde
12. Nicholas Wiles
13. Nick Williams
2Reason for the notification
a)Position/statusPDMR
b)Initial notification/AmendmentInitial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NamePayPoint Plc
b)LEI5493004YKWI8U0GDD138
4Details 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 codeOrdinary shares of 1/3 pence ISIN: GB00B02QND93
b)Nature of the transactionAcquisition of Shares under the Group's Share Incentive Plan.
c)Price(s) and volume(s) Price(s)Volume(s)
1.£5.1951648
2.£5.1951650
3.£5.1951648
4.£5.1951648
5.£5.1951648
6.£5.1951648
7.£5.1951648
8.£5.1951648
9.£5.1951648
10.£5.1951648
11.£5.1951648
12.£5.1951648
13.£5.1951620
d)Aggregated information - Volume - Price - Total Aggregate Volume(s)Aggregate Price(s)Aggregate Total
1.48£5.19516£249.37
2.50£5.19516£259.76
3.48£5.19516£249.37
4.48£5.19516£249.37
5.48£5.19516£249.37
6.48£5.19516£249.37
7.48£5.19516£249.37
8.48£5.19516£249.37
9.48£5.19516£249.37
10.48£5.19516£249.37
11.48£5.19516£249.37
12.48£5.19516£249.37
13.20£5.19516£103.90
e)Date of the transaction22 January 2024
f)Place of the transactionXLON/outside of a trading venue

Date   Source Headline
5th Aug 20247:00 amGNWTransaction in Own Shares
2nd Aug 20247:00 amGNWTransaction in Own Shares
1st Aug 20241:00 pmGNWHolding(s) in Company
1st Aug 202412:47 pmGNWResult of AGM
1st Aug 20247:10 amGNWTotal voting rights
1st Aug 20247:05 amGNWTransaction in Own Shares
1st Aug 20247:02 amGNWPayPoint announces a further £10.5m investment in obconnect
1st Aug 20247:00 amGNWTrading update for the three months ended 30 June 2024
31st Jul 20247:00 amGNWTransaction in Own Shares
30th Jul 20247:00 amGNWTransaction in Own Shares
29th Jul 20247:00 amGNWTransaction in Own Shares
26th Jul 20247:00 amGNWTransaction in Own Shares
25th Jul 20247:00 amGNWTransaction in Own Shares
24th Jul 20247:00 amGNWTransaction in Own Shares
23rd Jul 20242:36 pmGNWPayPoint plc : Director/PDMR Shareholding
23rd Jul 20247:00 amGNWTransaction in Own Shares
22nd Jul 20247:00 amGNWTransaction in Own Shares
19th Jul 20247:00 amGNWTransaction in Own Shares
18th Jul 20247:00 amGNWTransaction in Own Shares
17th Jul 20247:00 amGNWTransaction in Own Shares
16th Jul 20247:00 amGNWTransaction in Own Shares
15th Jul 20247:00 amGNWTransaction in Own Shares
12th Jul 20247:00 amGNWTransaction in Own Shares
11th Jul 20247:00 amGNWTransaction in Own Shares
10th Jul 20247:00 amGNWTransaction in Own Shares
9th Jul 20247:00 amGNWTransaction in Own Shares
8th Jul 20247:00 amGNWTransaction in Own Shares
5th Jul 20242:02 pmGNWNotice of AGM
5th Jul 20247:00 amGNWTransaction in Own Shares
4th Jul 20247:00 amGNWTransaction in Own Shares
3rd Jul 20247:00 amGNWTransaction in Own Shares
2nd Jul 20243:26 pmGNWDirector/PDMR Shareholding
2nd Jul 20247:00 amRNSTransaction in Own Shares
1st Jul 20247:00 amRNSCommencement of Share Buyback Programme
1st Jul 20247:00 amGNWTotal voting rights
28th Jun 20247:00 pmGNWPayPoint plc : Director/PDMR Shareholding
27th Jun 20244:04 pmGNWPayPoint plc : Director/PDMR Shareholding
25th Jun 202410:43 amGNWPayPoint plc : Director/PDMR Shareholding
21st Jun 20244:33 pmGNWYodel update
17th Jun 20243:38 pmGNWPayPoint plc : Director/PDMR Shareholding
17th Jun 20243:35 pmGNWPayPoint plc : Director/PDMR Shareholding
14th Jun 20243:05 pmGNWPayPoint plc : Director/PDMR Shareholding
13th Jun 20247:15 amGNWChanges to the Board and Committee Composition
13th Jun 20247:00 amGNWResults for the year ended 31 March 2024
3rd Jun 20248:00 amGNWTotal voting rights
29th May 20249:00 amGNWPayPoint announces investment in Aperidata
28th May 202410:15 amGNWPayPoint plc : Director/PDMR Shareholding
16th May 20247:00 amGNWAppointment of Joint Corporate Broker and Financial Adviser
1st May 20247:00 amGNWTotal voting rights
26th Apr 20248:00 amGNWBlock listing Interim Review

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