PayPoint plc : Director/PDMR Shareholding

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility & Connected Persons

Please complete all relevant boxes in block capital letters.

1.    Name of the issuer

PAYPOINT PLC

2.    State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R, (ii) a disclosure made in accordance with LR9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

i

3.    Name of person discharging managerial responsibilities/director

TIM WATKIN-REES

4.    State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

NOTIFICATION IN RESPECT OF A PERSON CONNECTED WITH A DIRECTOR (EVE WATKIN-REES - WIFE)

5.    Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

AS PER 3 ABOVE

6.    Description of shares (including class), debentures or derivatives or financial instruments relating to shares

ORDINARY SHARES

7.    Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

EVE WATKIN-REES

8.    State the nature of the transaction

TRANSFER OF SHARES 

9.    Number of shares, debentures or financial instruments relating to shares acquired

N/A

10.  Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

N/A

11.  Number of shares, debentures or financial instruments relating to shares disposed

1,690 from EVE WATKIN-REES TO TIM WATKIN-REES, THEN;
500 FROM TIM WATKIN-REES TO JULIET WATKIN-REES (CONNECTED PERSON - DAUGHTER)

12.  Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

0.0025%

13.  Price per share or value of transaction

NOT APPLICABLE

14.  Date and place of transaction

1 November 2013 & London

15.  Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

210,120 SHARES HELD IN TRUST IN WHICH TIM WATKIN-REES IS BENEFICIARY - 0.31%

EVE WATKIN-REES HOLDS 240,074 SHARES (0.35%) POST TRANSFER

TIM WATKIN-REES HOLDS 1,190 SHARES (0.0018%) POST TRANSFER

JULIET WATKIN-REES HOLDS 500 SHARES (0.0007%) POST TRANSFER

16.  Date issuer informed of transaction

1 November 2013

Name of authorised official of issuer responsible for making notification

SUSAN COURT

Date of notification

4 November 2013

END

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Source: PayPoint plc via Thomson Reuters ONE

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