Paypoint plc : Director/PDMR Shareholding

23 November 2012
PayPoint plc ("the Company")

As a result of transactions on 22 November 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: 22/11/2012 Share Price: £8.630	Matching Shares Award Date: 22/11/2012 Allotment Price: £8.630	Total number of Partnership, Matching and Dividend Shares held on 22/11/2012
Graham Bird	14	14	2824
George Earle	15	15	6419
Dominic Taylor	14	14	8357
Tim Watkin-Rees	15	15	8409
Michael Norton	11	11	3926
Jon Marchant	14	14	280

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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