Paypoint plc : Director/PDMR Shareholding

23 February 2012
PayPoint plc ("the Company")

As a result of transactions on 22 February 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: 22/02/12 Share Price:  £5.84	Matching Shares Award Date: 22/02/12 Allotment Price: £5.84	Total number of Partnership, Matching and Dividend Shares held on 22/02/12
Graham Bird	21	21	2441
George Earle	22	22	5949
Dominic Taylor	21	21	7840
Tim Watkin-Rees	22	22	7891
Michael Norton	22	22	3516

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.
-ends-

---

This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: Paypoint plc via Thomson Reuters ONE

HUG#1588533