9 February 2016Group news
Regulatory announcements
Annex DTR3
Notification ofTransactionsofDirectors/PersonsDischargingManagerial 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 GILES KERR | 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 |
7 | Name of registered shareholder(s) and, if more than one, the number of shares held by each of them GILES KERR | 8 | State the nature of the transaction PURCHASE OF SHARES |
9 | Number of shares, debentures or financial instruments relating to shares acquired 7,500 | 10 | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.0110% |
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 779 pence per share | 14 | Date & place of transaction 05 FEBRUARY 2016, LONDON |
15 | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
7,500 | 16 | Date issuer informed of transaction 08 FEBRUARY 2016 |
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: | 9 February 2016 |
PP - PayPoint plc issued this content on 09 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 09 February 2016 17:40:29 UTC
Original Document: https://www.paypoint.com/en-gb/news/view/dtr3-g-kerr-09-02-2016/