PayPoint plc : Director/PDMR Shareholding

8 August 2014
PayPoint plc ("the Company")

As a result of transactions on 1 August 2014 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:-
                                               

	Dividend Shares Award Date: 01/08/2014 Allotment Price: £10.5000	Total number of Partnership, Matching and Dividend Shares held on 01/08/2014
Graham Bird	79	3561
George Earle	142	7386
Dominic Taylor	142	9368
Tim Watkin-Rees	142	9420
Jon Marchant	18	815

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 Globenewswire

HUG#1847698