PayPoint plc : Director/PDMR Shareholding

25 March 2014
PayPoint plc ("the Company")

As a result of transactions on 24 March 2014 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: 24/03/2014 Share Price: £11.380	Matching Shares Award Date: 24/03/2014 Share Price: £11.380	Total number of Partnership, Matching and Dividend Shares held on 24/03/2014
Graham Bird	11	11	3390
George Earle	11	11	7154
Dominic Taylor	11	11	9134
Tim Watkin-Rees	11	11	9188
Jon Marchant	11	11	705

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#1771646