PayPoint plc : Director/PDMR Shareholding

23 October 2014

PayPoint plc ("the Company")

As a result of transactions on 22 October 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: 22/10/2014 Share Price: £9.095	Matching Shares Award Date: 22/10/2014 Share Price: £9.095	Total number of Partnership, Matching and Dividend Shares held on 22/10/2014
Graham Bird	14	14	3637
George Earle	14	14	7462
Dominic Taylor	14	14	9444
Tim Watkin-Rees	14	14	9496
Jon Marchant	14	14	891

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#1865289