Paypoint plc : Director/PDMR Shareholding

24 July 2012

PayPoint plc ("the Company")

As a result of transactions on 23 July 2012 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:-
                                               

	Partnership Shares Purchase Date: 23/07/12 Share Price: £7.10	Matching Shares Award Date: 23/07/12 Allotment Price: £7.10	Total number of Partnership, Matching and Dividend Shares held on 23/07/12
Graham Bird	18	18	2631
George Earle	17	17	6137
Dominic Taylor	18	18	8030
Tim Watkin-Rees	17	17	8079
Michael Norton	17	17	3704
Jon Marchant	18	18	148

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.

Please note that following an internal review the Company PDMRs have been revised and the list above reflects those revisions.

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Source: Paypoint plc via Thomson Reuters ONE

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