|
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
|
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 section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code
(i)
|
|
3
|
Name of person discharging managerial responsibilities/director
Graham Bird
|
4
|
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
Sabina Bird – connected to person named in 3
|
|
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 interest1
Holding in name of person referred to in 4
|
6
|
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary
|
|
7
|
Name of registered shareholder(s) and, if more than one, the number of shares held by each of them
Barclayshare Nominees Ltd
|
8
|
State the nature of the transaction
Disposal
|
|
9
|
Number of shares, debentures or financial instruments relating to shares acquired
n/a
|
10
|
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
n/a
|
|
11
|
Number of shares, debentures or financial instruments relating to shares disposed
15,000
|
12
|
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.022%
|
|
13
|
Price per share or value of transaction
£11.08
|
14
|
Date & place of transaction
12 June 2014, London
|
|
15
|
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
Graham Bird - 1,703 - 0.0025
Sabina Bird - 14,349 - 0.0211
Sabina Bird, as beneficial shareholder under Barclayshare Nominees Ltd - 1,279 - 0.0019
|
16
|
Date issuer informed of transaction
13 June 2014
|
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 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
|
|
Name of authorised officer of issuer responsible for making notification:
Susan Court, Company Secretary
|
|
Date of notification:
|
13 June 2014
|
|
