Director/PDMR Shareholding

PayPoint plc (the "Company") NOTIFICATION OF DIRECTOR/PDMR SHAREHOLDING THE COMPANY'S DEFERRED SHARE BONUS PLAN ("DSB") Following the completion of the three year holding period, and the achievement of the required earnings per share growth, 100% of the Deferred Bonus Shares granted on 13 June 2007 have been released. Accordingly, on 14 June 2010 the Executive Directors and PDMRs listed below became the legal and beneficial owners of the following Ordinary shares of the Company: Executive Directors Number of Ordinary shares Released % Issued Share Capital George Earle 12842 0.018% Dominic Taylor 15091 0.022% Tim Watkin-Rees 10723 0.015% PDMR Ivan Donn 2461 0.003% The release of these Ordinary shares has resulted in a personal tax liability based on the value on their release. On 14 June 2010 the Executive Directors listed below disposed of the following Ordinary shares of the Company at a price of 294.14pence per share for the sole purpose of paying the tax on release of the awards. Executive Directors Number of Ordinary shares Sold % Issue Share Capital George Earle 4132 0.006% Tim Watkin-Rees 3450 0.005% The total holdings under the DSB for the Executive Directors' and PDMR listed below following this award are set out below: Executive Directors Total  Bonus Shares Total Deferred Bonus % of Issued Share Shares Capital George Earle 24100 41252 0.096% Dominic Taylor 31256 53510 0.125% Tim Watkin-Rees 20467 35035 0.081% PDMR Ivan Donn 2598 4403 0.010% [HUG#1423978]

Companies

PayPoint (PAY)
UK 100

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