PayPoint plc : Director/PDMR Shareholding

23 January 2013
PayPoint plc ("the Company")

As a result of transactions on 22 January 2013 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 Purchase Date: 22/01/2013 Share Price: £8.72	Matching Shares Award Date: 22/01/2013 Allotment Price: £8.72	Total number of Partnership, Matching and Dividend Shares held on 22/01/2013
Graham Bird	15	15	2,918
George Earle	14	14	6,525
Dominic Taylor	15	15	8,425
Tim Watkin-Rees	14	14	8,475
Michael Norton	14	14	3,533
Jon Marchant	15	15	343

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.
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Source: PayPoint plc via Thomson Reuters ONE

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