16 July 2008
PayPoint plc ("the Company")
As a result of transactions on 16 July 2008 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 Matching Shares Total number of
Shares purchased awarded on 16 Partnership,
on 16 July 2008 July 2008 at £ Matching and
at £5.65 per 5.65 per share Dividend Shares
share held on 16 July
2008
Tim Watkin-Rees 23 23 2,777
George Earle 23 23 2,668
Mike Igoe 22 22 1,602
Dominic Taylor 22 22 2,733
Michael Norton 23 23 630
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-
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