PayPoint plc : Director/PDMR Shareholding
01 Agosto 2023 - 11:10AM
PayPoint plc : Director/PDMR Shareholding
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 was488.75 pence per share.
PDMRs |
Number of shares granted under option |
Dividend equivalent shares accrued during deferral period |
Total number of shares exercised |
Number of shares cash settled to cover taxes due |
Number of shares sold |
Balance of shares 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)7721211100LEI: 5493004YKWI8U0GDD138
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