Paypoint plc : Director/PDMR Shareholding

25 June 2012
PayPoint plc ("the Company")

As a result of transactions on 22 June 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: 22/06/12 Share Price:  £7.11	Matching Shares Award Date: 22/06/12 Allotment Price: £7.11	Total number of Partnership, Matching and Dividend Shares held on 22/06/12
Graham Bird	17	17	2595
George Earle	18	18	6103
Dominic Taylor	17	17	7994
Tim Watkin-Rees	18	18	8045
Michael Norton	18	18	3670

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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