PayPoint plc : Director/PDMR Shareholding

22 January 2013
PayPoint plc ("the Company")

As a result of transactions on 18 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:-
                                               

	Dividend Shares Award Date: 18/01/2013 Allotment Price: £8.6150	Total number of Partnership, Matching and Dividend Shares held on 18/01/2013
Graham Bird	34	2888
George Earle	48	6497
Dominic Taylor	8	8395
Tim Watkin-Rees	8	8447
Michael Norton	47	3505
Jon Marchant	3	313

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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