PayPoint plc : Director/PDMR Shareholding

2 January 2014
PayPoint plc ("the Company")

As a result of transactions on 27 December 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:-
                                               

	Dividend Shares Award Date: 27/12/2013 Allotment Price: £10.0000	Total number of Partnership, Matching and Dividend Shares held on 27/12/2013
Graham Bird	37	3326
George Earle	80	7088
Dominic Taylor	102	9070
Tim Watkin-Rees	103	9122
Jon Marchant	7	641

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 NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: PayPoint plc via Globenewswire

HUG#1752451