PayPoint plc : Director/PDMR Shareholding

24 December 2013
PayPoint plc ("the Company")

As a result of transactions on 23 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:-
                                               

	Partnership Shares Purchase Date: 23/12/2013 Share Price: £10.278964	Matching Shares Award Date: 23/12/2013 Allotment Price: £10.278964	Total number of Partnership, Matching and Dividend Shares held on 23/12/2013
Graham Bird	12	12	3289
George Earle	12	12	7008
Dominic Taylor	12	12	8968
Tim Watkin-Rees	12	12	9019
Jon Marchant	12	12	634

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 Globenewswire

HUG#1751973