PayPoint plc : Director/PDMR Shareholding

24 May 2016

PayPoint plc ("the Company")

As a result of transactions on 23 May 2016 by the PayPoint plc Share Incentive Plan (a 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: 23/05/2016 Share Price: £8.605	Matching Shares Award Date: 23/05/2016 Share Price: £8.605	Total number of Partnership, Matching and Dividend Shares held on 23/05/2016
George Earle	14	14	8,137
Dominic Taylor	15	15	10,119
Tim Watkin-Rees	14	14	10,171
Jon Marchant	15	15	1,478
Susan Court	15	15	5,559
Katy Wilde	0	0	665
Lewis Alcraft	15	15	3,688

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

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