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Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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1
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Name of the issuer
PayPoint plc
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2
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State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code
(i)
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3
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Name of person discharging managerial responsibilities/director
David Morrison
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4
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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 company connected to director listed in 3
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5
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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 interest1
Notification in respect of a company’s holding connected to director in 3.
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6
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Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary
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7
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Name of registered shareholder(s) and, if more than one, the number of shares held by each of them
Pershing Nominees
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8
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State the nature of the transaction
Disposal
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9
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Number of shares, debentures or financial instruments relating to shares acquired
n/a
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10
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Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
n/a
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11
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Number of shares, debentures or financial instruments relating to shares disposed
2,464,008
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12
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Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
3.62%
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13
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Price per share or value of transaction
1100
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14
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Date & place of transaction
11 June 2014, London
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15
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Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
35,000 shares (0.05%) held by Prospect Investment Management Limited which is wholly owned by David Morrison and his connected persons
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16
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Date issuer informed of transaction
11 June 2014
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
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17
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Date of grant
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18
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Period during which or date on which exercisable
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19
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Total amount paid (if any) for grant of the option
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20
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Description of shares or debentures involved (class and number)
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21
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Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
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22
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Total number of shares or debentures over which options held following notification
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23
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Any additional information
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24
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Name of contact and telephone number for queries
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Name of authorised officer of issuer responsible for making notification:
Susan Court, Company Secretary
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Date of notification:
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12 June 2014
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