PayPoint plc : Director/PDMR Shareholding

PayPoint plc ("the Company")

As a result of transactions on 23rd October 2023 by the PayPoint plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan), the executive directors and persons discharging management responsibility of the Company have the following interests as a result of their personal participation in the Plan:-                                 

      Partnership Shares Purchase Date: 23/10/2023 Share Price: £5.11118 Matching Shares Award Date: 23/10/2023 Share Price: £5.11118 Total number of Partnership, Matching and Dividend Shares held on 23/10/2023
Simon Coles 25 25 3,414
Katy Wilde 25 25 5,188
Alan Dale 25 25 3,511
Benjamin Ford 25 25 1,885
Nicholas Wiles 25 25 1,789
Mark Latham 24 24 1,294
Tanya Murphy 24 24 1,391
Christopher Paul 24 24 3,913
Antony Sappor 24 24 2,084
Jo Toolan 24 24 5,096
Stephen O’Neill 25 25 810
Anna Holness 25 25 810
Nick Williams 10 10 1,248
Rob Harding 25 25 94

In accordance with the rules of the Plan the persons named above have been awarded the Matching Shares on the basis of one Matching Share for each Partnership Share. The beneficial ownership of the Matching Shares will pass to the persons listed above in three years time subject to continued employment and the retention of the underlying Partnership Shares.

PayPoint Plc            Brian McLelland, Company Secretary               +44(0)7721211100 LEI: 5493004YKWI8U0GDD138

http://corporate.paypoint.com/

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