Paypoint plc : Director/PDMR Shareholding

23 May 2012
PayPoint plc ("the Company")

As a result of transactions on 22 May 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: 22/05/12 Share Price:  £6.275	Matching Shares Award Date: 22/05/12 Allotment Price: £6.275	Total number of Partnership, Matching and Dividend Shares held on 22/05/12
Graham Bird	20	20	2561
George Earle	20	20	6067
Dominic Taylor	20	20	7960
Tim Watkin-Rees	20	20	8009
Michael Norton	20	20	3634

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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