PayPoint plc : Director/PDMR Shareholding

25 February 2013
PayPoint plc ("the Company")

As a result of transactions on 22 February 2013 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: 22/02/2013 Share Price: £8.870	Matching Shares Award Date: 22/02/2013 Allotment Price: £8.870	Total number of Partnership, Matching and Dividend Shares held on 22/02/2013
Graham Bird	14	14	2946
George Earle	14	14	6553
Dominic Taylor	14	14	8453
Tim Watkin-Rees	14	14	8503
Michael Norton	14	14	3561
Jon Marchant	14	14	371

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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