PayPoint plc : Director/PDMR Shareholding

23 February 2016
PayPoint plc ("the Company")

As a result of transactions on 22 February 2016 by the PayPoint plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan), the executive directors and persons discharging managerial responsibility of the Company have the following interests as a result of their personal participation in the Plan:-
                                               

	Partnership Shares Purchase Date: 22/02/2016 Share Price: £7.465000	Matching Shares Award Date: 22/02/2016 Share Price: £7.465000	Total number of Partnership, Matching and Dividend Shares held on 22/02/2016
George Earle	17	17	8047
Dominic Taylor	16	16	10027
Tim Watkin-Rees	17	17	10081
Jon Marchant	16	16	1386
Susan Court	16	16	5467

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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The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: PayPoint plc via Globenewswire

HUG#1988569