PayPoint plc : Director/PDMR Shareholding

21 December 2015
PayPoint plc ("the Company")

As a result of transactions on 18 December 2015 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: 18/12/2015 Allotment Price: £9.50	Total number of Partnership, Matching and Dividend Shares held on 18/12/2015
Graham Bird	50	4184
George Earle	0	7957
Dominic Taylor	0	9937
Tim Watkin-Rees	0	9991
Jon Marchant	19	1296

In accordance with the rules of the Plan the persons named above have been awarded Dividend Shares.

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Source: PayPoint plc via Globenewswire

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