Paypoint plc : Director/PDMR Shareholding

24 April 2012
PayPoint plc ("the Company")

As a result of transactions on 23 April 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: 23/04/12 Share Price:  £6.47	Matching Shares Award Date: 23/04/12 Allotment Price: £6.47	Total number of Partnership, Matching and Dividend Shares held on 23/04/12
Graham Bird	19	19	2521
George Earle	19	19	6027
Dominic Taylor	19	19	7920
Tim Watkin-Rees	19	19	7969
Michael Norton	19	19	3594

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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