Director/PDMR Shareholding

24 August 2010 PayPoint plc ("the Company") As a result of transactions on 23 August 2010 by the PayPoint plc Share Incentive Plan (an 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 | Matching Shares | Total number of | |   | Purchase Date: | Award Date: |Partnership, Matching| |   | 23/08/10 | 23/08/10 | and Dividend Shares | | |Share Price: £3.055 | Allotment Price: | held on 23/08/10 | | | | £3.055 | | +----------------+--------------------+------------------+---------------------+ |Graham Bird | 41 | 41 | 1261 | +----------------+--------------------+------------------+---------------------+ |George Earle | 41 | 41 | 4534 | +----------------+--------------------+------------------+---------------------+ |Mike Igoe | 41 | 41 | 3346 | +----------------+--------------------+------------------+---------------------+ |Dominic Taylor | 41 | 41 | 6347 | +----------------+--------------------+------------------+---------------------+ |Tim Watkin-Rees | 41 | 41 | 6396 | +----------------+--------------------+------------------+---------------------+ |Michael Norton | 41 | 41 | 2263 | +----------------+--------------------+------------------+---------------------+ |Matthew Sinclair| 40 | 40 | 1470 | +----------------+--------------------+------------------+---------------------+ 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. -ends- [HUG#1439790] This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. All reproduction for further distribution is prohibited. Source: Paypoint plc via Thomson Reuters ONE

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PayPoint (PAY)
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