Director/PDMR Shareholding

RNS Number : 5846C

Worldpay, Inc

22 January 2018

Worldpay, Inc.

Notification and Public Disclosure of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated With Them

Worldpay, Inc. (the "Company") announces that, on January 16, 2018, certain persons discharging managerial responsibilities were granted rollover conditional share awards or options over the Company's shares of Class A common stock, par value $0.00001 each, in accordance with the procedures set out in the prospectus published by Vantiv, Inc. on November 28, 2017 (the "Prospectus") and the scheme document published by Worldpay Group plc on November 28, 2017 (the "Scheme Document"). Defined terms used below have the meanings ascribed to them in the Prospectus, unless otherwise stated. Each Rollover SAYE Award has an exercise price of £31.09 and is exercisable under normal circumstances at any time within six months following the maturity of the relevant SAYE contract. Further information in relation to the Rollover TAP Award, the 2016 Rollover PSP Award, the Rollover DBSP Award, the 2017 Performance Assessed Rollover PSP Award, the 2017 Future Performance Rollover PSP Award and the Rollover SAYE Award can be found in the Prospectus and the Scheme Document.

The notifications below are made in accordance with the requirements of the EU Market Abuse Regulation.

Enquiries

Worldpay, Inc.

Nathan Rozof, Investor Relations

Andrew Ciafardini, Corporate Communications

+1 513 900 4811

+1 513 900 5308

Smithfield (PR adviser to Worldpay, Inc.)

John Kiely

+44 (0) 203 047 2538

About Worldpay, Inc.

Worldpay, Inc. (NYSE: WP; LSE: WPY) is a leading payments provider with unique capability to power global integrated omni-commerce, any payment, anywhere. With industry-leading scale and an unmatched, integrated technology platform, the Company offers clients a comprehensive suite of products and services globally, delivered through a single provider.

Annually, the Company processes over 40 billion transactions through more than 300 payment types across 146 countries and 126 currencies. The Company's growth strategy includes expanding into high-growth markets, verticals and customer segments, including global eCommerce, Integrated Payments and B2B.

The Company was formed in 2018 through the combination of the No. 1 merchant acquirers in the U.S. and the U.K., Vantiv, Inc. and Worldpay Group plc. The Company trades on the NYSE as "WP" and the London Stock Exchange as "WPY".

Details of the person discharging managerial responsibilities / person closely associated

Name

Philip Jansen

Reason for the notification

Position/status

Co-Chief Executive Officer

Initial notification / Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Worldpay, Inc.

LEI

213800TV56O7TZI4U902

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

Description of the financial instrument, type of instrument

Identification code

Shares of Class A Common Stock

ISIN: US9815581098

Nature of the transaction

Conversion of outstanding conditional share awards or options in connection with the Scheme:

1. Rollover TAP Award

2. 2016 Rollover PSP Award

3. Rollover DBSP Award

4. 2017 Performance Assessed Rollover PSP Award

5. 2017 Future Performance Rollover PSP Award

6. Rollover SAYE Award

Price(s) and volume(s)

Price

No. of shares

1. Nil

2. Nil

3. Nil

4. Nil

5. Nil

6. £31.09

65,235

37,961

14,037

14,492

30,704

578

Aggregated information

- volume

- price

- total

N/A

Date of the transaction

16 January 2018

Place of the transaction

Outside a trading venue

Details of the person discharging managerial responsibilities / person closely associated

Name

Shane Happach

Reason for the notification

Position/status

Executive Vice President, Head of Global Enterprise eCommerce

Initial notification / Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Worldpay, Inc.

LEI

213800TV56O7TZI4U902

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

Description of the financial instrument, type of instrument

Identification code

Shares of Class A Common Stock

ISIN: US9815581098

Nature of the transaction

Conversion of outstanding conditional share awards or options in connection with the Scheme:

1. Rollover TAP Award

2. 2016 Rollover PSP Award

3. Rollover DBSP Award

4. 2017 Performance Assessed Rollover PSP Award

5. 2017 Future Performance Rollover PSP Award

Price(s) and volume(s)

Price

No. of shares

1. Nil

2. Nil

3. Nil

4. Nil

5. Nil

32,617

6,698

3,963

3,836

8,127

Aggregated information

- volume

- price

- total

N/A

Date of the transaction

16 January 2018

Place of the transaction

Outside a trading venue

Details of the person discharging managerial responsibilities / person closely associated

Name

Rohinton Kalifa

Reason for the notification

Position/status

Executive Director

Initial notification / Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Worldpay, Inc.

LEI

213800TV56O7TZI4U902

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

Description of the financial instrument, type of instrument

Identification code

Shares of Class A Common Stock

ISIN: US9815581098

Nature of the transaction

Conversion of outstanding conditional share awards or options in connection with the Scheme:

1. Rollover TAP Award

2. 2016 Rollover PSP Award

3. Rollover DBSP Award

4. 2017 Performance Assessed Rollover PSP Award

5. 2017 Future Performance Rollover PSP Award

6. Rollover SAYE Award

Price(s) and volume(s)

Price

No. of shares

1. Nil

2. Nil

3. Nil

4. Nil

5. Nil

6. £31.09

32,617

15,910

6,276

6,073

12,868

578

Aggregated information

- volume

- price

- total

N/A

Date of the transaction

16 January 2018

Place of the transaction

Outside a trading venue

Details of the person discharging managerial responsibilities / person closely associated

Name

Mark Kimber

Reason for the notification

Position/status

Chief Product Officer

Initial notification / Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Worldpay, Inc.

LEI

213800TV56O7TZI4U902

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

Description of the financial instrument, type of instrument

Identification code

Shares of Class A Common Stock

ISIN: US9815581098

Nature of the transaction

Conversion of outstanding conditional share awards or options in connection with the Scheme:

1. Rollover TAP Award

2. 2016 Rollover PSP Award

3. Rollover DBSP Award

4. 2017 Performance Assessed Rollover PSP Award

5. 2017 Future Performance Rollover PSP Award

6. Rollover SAYE Award

Price(s) and volume(s)

Price

No. of shares

1. Nil

2. Nil

3. Nil

4. Nil

5. Nil

6. £31.09

32,617

8,011

4,741

3,058

6,480

578

Aggregated information

- volume

- price

- total

N/A

Date of the transaction

16 January 2018

Place of the transaction

Outside a trading venue

Details of the person discharging managerial responsibilities / person closely associated

Name

Kevin McCarten

Reason for the notification

Position/status

Chief Strategy Officer

Initial notification / Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Worldpay, Inc.

LEI

213800TV56O7TZI4U902

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

Description of the financial instrument, type of instrument

Identification code

Shares of Class A Common Stock

ISIN: US9815581098

Nature of the transaction

Conversion of outstanding conditional share awards or options in connection with the Scheme:

1. 2016 Rollover PSP Award

2. Rollover DBSP Award

3. 2017 Performance Assessed Rollover PSP Award

4. 2017 Future Performance Rollover PSP Award

5. Rollover SAYE Award

Price(s) and volume(s)

Price

No. of shares

1. Nil

2. Nil

3. Nil

4. Nil

5. £31.09

10,045

2,023

4,049

8,579

964

Aggregated information

- volume

- price

- total

N/A

Date of the transaction

16 January 2018

Place of the transaction

Outside a trading venue

Details of the person discharging managerial responsibilities / person closely associated

Name

Steve Newton

Reason for the notification

Position/status

Executive Vice President, Head of the UK & European Region

Initial notification / Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Worldpay, Inc.

LEI

213800TV56O7TZI4U902

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

Description of the financial instrument, type of instrument

Identification code

Shares of Class A Common Stock

ISIN: US9815581098

Nature of the transaction

Conversion of outstanding conditional share awards or options in connection with the Scheme:

1. Rollover TAP Award

2. 2016 Rollover PSP Award

3. 2017 Performance Assessed Rollover PSP Award

4. 2017 Future Performance Rollover PSP Award

Price(s) and volume(s)

Price

No. of shares

1. Nil

2. Nil

3. Nil

4. Nil

8,154

1,428

1,261

2,673

Aggregated information

- volume

- price

- total

N/A

Date of the transaction

16 January 2018

Place of the transaction

Outside a trading venue

This information is provided by RNS

The company news service from the London Stock Exchange

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