PAY Paypoint Plc

 
TIDMPAY 
 

1 August 2023

PAYPOINT PLC (THE 'COMPANY')

NOTIFICATION OF DIRECTOR/PDMR SHAREHOLDINGS

Vesting of 2020 PayPoint Restricted Share Plan ("RSP")

The Company announces that, in accordance with the rules of the RSP, following the completion of the two-year holding period, nil cost share options granted on 27 July 2020 were automatically exercised on 31 July 2023 by participants who have remained in the employment of the Company for the duration of the deferral period. Accordingly, the Persons Discharging Managerial Responsibility ('PDMRs') listed below have become the legal and beneficial owners of ordinary shares of the Company ('shares') as detailed below.

In accordance with the rules of the RSP, a number of shares were settled in cash by the Company in order to discharge the tax liability resulting from exercise of the options.

The midmarket value of the shares on the dealing day prior to the date of exercise was

488.75 pence per share.

 
                                 Dividend                     Number of 
                 Number         equivalent                    shares cash 
                of shares     shares accrued   Total number     settled      Number     Balance 
                 granted      during deferral    of shares     to cover     of shares   of shares 
PDMRs          under option       period         exercised     taxes due      sold      retained 
------------  -------------  ----------------  ------------  ------------  ----------  ---------- 
Katy Wilde            6,281               973         7,254         3,408           0       3,846 
------------  -------------  ----------------  ------------  ------------  ----------  ---------- 
Josephine 
 Toolan               3,035               465         3,500         1,644           0       1,856 
------------  -------------  ----------------  ------------  ------------  ----------  ---------- 
Simon Coles           3,889               599         4,488         2,108           0       2,380 
------------  -------------  ----------------  ------------  ------------  ----------  ---------- 
Alan Dale             9,274             1,439        10,713         5,033           0       5,680 
------------  -------------  ----------------  ------------  ------------  ----------  ---------- 
Jay Payne             3,354               516         3,870         1,818           0       2,052 
------------  -------------  ----------------  ------------  ------------  ----------  ---------- 
Danny Vant            6,829             1,057         7,886         3,705           0       4,181 
------------  -------------  ----------------  ------------  ------------  ----------  ---------- 
Ben Ford              7,166             1,111         8,277         3,888       4,389           0 
------------  -------------  ----------------  ------------  ------------  ----------  ---------- 
Nicholas 
 Wiles               29,721             4,623        34,344        16,135           0      18,209 
------------  -------------  ----------------  ------------  ------------  ----------  ---------- 
Christopher 
 Paul                 3,092               476         3,568             0           0       3,568 
------------  -------------  ----------------  ------------  ------------  ----------  ---------- 
 

Enquiries:

PayPoint plc

Brian McLelland, Company Secretary

+44(0)7721211100

LEI: 5493004YKWI8U0GDD138

(END) Dow Jones Newswires

August 01, 2023 10:10 ET (14:10 GMT)

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