22 Jun 2023 16:45
PayPoint plc : Director/PDMR ShareholdingPayPoint plc ("the Company")
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As a result of transactions on 22nd June 2023 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: 22/06/2023 Share Price: Β£4.52498 | Matching Shares Award Date: 22/06/2023 Share Price: Β£4.52498 | Total number of Partnership, Matching and Dividend Shares held on 22/06/2023 | |
| Simon Coles | 28 | 28 | 3,111 |
| Katy Wilde | 28 | 28 | 4,827 |
| Alan Dale | 27 | 27 | 3,203 |
| Benjamin Ford | 28 | 28 | 1,632 |
| Nicholas Wiles | 27 | 27 | 1,537 |
| Mark Latham | 27 | 27 | 1,060 |
| Tanya Murphy | 28 | 28 | 1,154 |
| Christopher Paul | 27 | 27 | 3,594 |
| Jay Payne | 28 | 28 | 2,358 |
| Jo Toolan | 27 | 27 | 4,738 |
| Stephen OβNeill | 28 | 28 | 592 |
| Anna Holness | 28 | 28 | 592 |
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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.
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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.
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PayPoint Plc
Brian McLelland, Company Secretary
+44(0)7721211100
LEI: 5493004YKWI8U0GDD138
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http://corporate.paypoint.com/
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