Notification of Transactions of Directors/Persons Discharging Managerial Responsibility & Connected Persons
|
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility & Connected Persons Please complete all relevant boxes in block capital letters. 1. Name of the issuer PAYPOINT PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R, (ii) a disclosure made in accordance with LR9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). i 3. Name of person discharging managerial responsibilities/director STEPHEN ROWLEY 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person NOTIFICATION IN RESPECT OF A DIRECTOR 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest AS PER 3 ABOVE 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them STEPHEN ROWLEY 8. State the nature of the transaction PURCHASE 9. Number of shares, debentures or financial instruments relating to shares acquired 4,047 and 8,013 (separate purchases) 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.018% 11. Number of shares, debentures or financial instruments relating to shares disposed N/A 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13. Price per share or value of transaction 490 PENCE PER SHARE & 495 PENCE PER SHARE RESPECTIVELY 14. Date and place of transaction 25 & 28 NOVEMBER 2011, LONDON 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 21,116 & 0.031% 16. Date issuer informed of transaction 29 NOVEMBER 2011 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17. Date of grant 18. Period during which or date on which it can be exercisable 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved (class and number) 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 22. Total number of shares or debentures over which options held following notification 23. Any additional information 24. Name of contact and telephone number for queries SUSAN COURT - 01707 600316 Name of authorised official of issuer responsible for making notification SUSAN COURT Date of notification 28/11/2011 END |