PayPoint plc : Director/PDMR Shareholding

25 April 2016

PayPoint plc ("the Company")

As a result of transactions on 22 April 2016 by the PayPoint plc Share Incentive Plan (a 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: 22/04/2016 Share Price: £8.625	Matching Shares Award Date: 22/04/2016 Share Price: £8.625	Total number of Partnership, Matching and Dividend Shares held on 22/04/2016
George Earle	15	15	8,109
Dominic Taylor	14	14	10,089
Tim Watkin-Rees	15	15	10,143
Jon Marchant	14	14	1,448
Susan Court	14	14	5,529
Katy Wilde*	0	0	665
Lewis Alcraft*	14	14	3,658

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.

*Following a recent organisational review, the list of persons discharging managerial responsibility (PDMRs) has been revised. The directors and PDMRs listed above are those that currently participate in the SIP.
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Source: PayPoint plc via Globenewswire

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