PayPoint plc : Director/PDMR Shareholding

23 August 2013
PayPoint plc ("the Company")

As a result of transactions on 22 August 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: 22/08/2013 Share Price: £10.7950	Matching Shares Award Date: 22/08/2013 Allotment Price: £10.7950	Total number of Partnership, Matching and Dividend Shares held on 22/08/2013
Graham Bird	12	12	3195
George Earle	12	12	6914
Dominic Taylor	12	12	8874
Tim Watkin-Rees	12	12	8925
Jon Marchant	12	12	540

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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