Paypoint plc : Director/PDMR Shareholding

23 October 2012
PayPoint plc ("the Company")

As a result of transactions on 22 October 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: 22/10/2012 Share Price: £7.615	Matching Shares Award Date: 22/10/2012 Allotment Price: £7.615	Total number of Partnership, Matching and Dividend Shares held on 22/10/2012
Graham Bird	16	16	2796
George Earle	16	16	6389
Dominic Taylor	16	16	8329
Tim Watkin-Rees	16	16	8379
Michael Norton	16	16	3896
Jon Marchant	16	16	252

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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