22 Jan 2018 17:45
Worldpay, Inc.
Notification and Public Disclosure of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated With Them
Worldpay, Inc. (the "Company") announces that, on January 16, 2018, certain persons discharging managerial responsibilities were granted rollover conditional share awards or options over the Company's shares of Class A common stock, par value $0.00001 each, in accordance with the procedures set out in the prospectus published by Vantiv, Inc. on November 28, 2017 (the "Prospectus") and the scheme document published by Worldpay Group plc on November 28, 2017 (the "Scheme Document"). Defined terms used below have the meanings ascribed to them in the Prospectus, unless otherwise stated. Each Rollover SAYE Award has an exercise price of £31.09 and is exercisable under normal circumstances at any time within six months following the maturity of the relevant SAYE contract. Further information in relation to the Rollover TAP Award, the 2016 Rollover PSP Award, the Rollover DBSP Award, the 2017 Performance Assessed Rollover PSP Award, the 2017 Future Performance Rollover PSP Award and the Rollover SAYE Award can be found in the Prospectus and the Scheme Document.
The notifications below are made in accordance with the requirements of the EU Market Abuse Regulation.
Enquiries
Worldpay, Inc. Nathan Rozof, Investor Relations Andrew Ciafardini, Corporate Communications |
+1 513 900 4811 +1 513 900 5308 |
Smithfield (PR adviser to Worldpay, Inc.) John Kiely |
+44 (0) 203 047 2538 |
About Worldpay, Inc.
Worldpay, Inc. (NYSE: WP; LSE: WPY) is a leading payments provider with unique capability to power global integrated omni-commerce, any payment, anywhere. With industry-leading scale and an unmatched, integrated technology platform, the Company offers clients a comprehensive suite of products and services globally, delivered through a single provider.
Annually, the Company processes over 40 billion transactions through more than 300 payment types across 146 countries and 126 currencies. The Company's growth strategy includes expanding into high-growth markets, verticals and customer segments, including global eCommerce, Integrated Payments and B2B.
The Company was formed in 2018 through the combination of the No. 1 merchant acquirers in the U.S. and the U.K., Vantiv, Inc. and Worldpay Group plc. The Company trades on the NYSE as "WP" and the London Stock Exchange as "WPY".
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Philip Jansen | ||||
2 | Reason for the notification | |||||
a) | Position/status | Co-Chief Executive Officer | ||||
b) | Initial notification / Amendment | Initial notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Worldpay, Inc. | ||||
b) | LEI | 213800TV56O7TZI4U902 | ||||
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 | Shares of Class A Common Stock ISIN: US9815581098 | ||||
b) | Nature of the transaction | Conversion of outstanding conditional share awards or options in connection with the Scheme: 1. Rollover TAP Award 2. 2016 Rollover PSP Award 3. Rollover DBSP Award 4. 2017 Performance Assessed Rollover PSP Award 5. 2017 Future Performance Rollover PSP Award 6. Rollover SAYE Award | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information - volume - price - total |
N/A
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e) | Date of the transaction | 16 January 2018 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Shane Happach | ||||
2 | Reason for the notification | |||||
a) | Position/status | Executive Vice President, Head of Global Enterprise eCommerce | ||||
b) | Initial notification / Amendment | Initial notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Worldpay, Inc. | ||||
b) | LEI | 213800TV56O7TZI4U902 | ||||
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 | Shares of Class A Common Stock ISIN: US9815581098 | ||||
b) | Nature of the transaction | Conversion of outstanding conditional share awards or options in connection with the Scheme: 1. Rollover TAP Award 2. 2016 Rollover PSP Award 3. Rollover DBSP Award 4. 2017 Performance Assessed Rollover PSP Award 5. 2017 Future Performance Rollover PSP Award | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information - volume - price - total |
N/A
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e) | Date of the transaction | 16 January 2018 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Rohinton Kalifa | ||||
2 | Reason for the notification | |||||
a) | Position/status | Executive Director | ||||
b) | Initial notification / Amendment | Initial notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Worldpay, Inc. | ||||
b) | LEI | 213800TV56O7TZI4U902 | ||||
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 | Shares of Class A Common Stock ISIN: US9815581098 | ||||
b) | Nature of the transaction | Conversion of outstanding conditional share awards or options in connection with the Scheme: 1. Rollover TAP Award 2. 2016 Rollover PSP Award 3. Rollover DBSP Award 4. 2017 Performance Assessed Rollover PSP Award 5. 2017 Future Performance Rollover PSP Award 6. Rollover SAYE Award | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information - volume - price - total |
N/A
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e) | Date of the transaction | 16 January 2018 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Mark Kimber | ||||
2 | Reason for the notification | |||||
a) | Position/status | Chief Product Officer | ||||
b) | Initial notification / Amendment | Initial notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Worldpay, Inc. | ||||
b) | LEI | 213800TV56O7TZI4U902 | ||||
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 | Shares of Class A Common Stock ISIN: US9815581098 | ||||
b) | Nature of the transaction | Conversion of outstanding conditional share awards or options in connection with the Scheme: 1. Rollover TAP Award 2. 2016 Rollover PSP Award 3. Rollover DBSP Award 4. 2017 Performance Assessed Rollover PSP Award 5. 2017 Future Performance Rollover PSP Award 6. Rollover SAYE Award | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information - volume - price - total |
N/A
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e) | Date of the transaction | 16 January 2018 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Kevin McCarten | ||||
2 | Reason for the notification | |||||
a) | Position/status | Chief Strategy Officer | ||||
b) | Initial notification / Amendment | Initial notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Worldpay, Inc. | ||||
b) | LEI | 213800TV56O7TZI4U902 | ||||
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 | Shares of Class A Common Stock ISIN: US9815581098 | ||||
b) | Nature of the transaction | Conversion of outstanding conditional share awards or options in connection with the Scheme: 1. 2016 Rollover PSP Award 2. Rollover DBSP Award 3. 2017 Performance Assessed Rollover PSP Award 4. 2017 Future Performance Rollover PSP Award 5. Rollover SAYE Award | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information - volume - price - total |
N/A
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e) | Date of the transaction | 16 January 2018 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Steve Newton | ||||
2 | Reason for the notification | |||||
a) | Position/status | Executive Vice President, Head of the UK & European Region | ||||
b) | Initial notification / Amendment | Initial notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Worldpay, Inc. | ||||
b) | LEI | 213800TV56O7TZI4U902 | ||||
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 | Shares of Class A Common Stock ISIN: US9815581098 | ||||
b) | Nature of the transaction | Conversion of outstanding conditional share awards or options in connection with the Scheme: 1. Rollover TAP Award 2. 2016 Rollover PSP Award 3. 2017 Performance Assessed Rollover PSP Award 4. 2017 Future Performance Rollover PSP Award | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information - volume - price - total |
N/A
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e) | Date of the transaction | 16 January 2018 | ||||
f) | Place of the transaction | Outside a trading venue | ||||