PayPoint plc : Director/PDMR Shareholding

24 June 2015
PayPoint plc ("the Company")

As a result of transactions on 22 June 2015 by the PayPoint plc Share Incentive Plan (an HM Revenue & Customs approved all employee share purchase plan) which was notified to the Company on 23 June 2015, 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: 22/06/2015 Share Price: £10.287353	Matching Shares Award Date: 22/06/2015 Share Price: £10.287353	Total number of Partnership, Matching and Dividend Shares held on 22/06/2015
Graham Bird	12	12	3909
George Earle	12	12	7685
Dominic Taylor	12	12	9665
Tim Watkin-Rees	12	12	9719
Jon Marchant	12	12	1124

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

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