PayPoint plc : Director/PDMR Shareholding

4 June 2013

PayPoint plc (the "Company")

NOTIFICATION OF DIRECTOR/PDMR SHAREHOLDING
THE COMPANY'S DEFERRED SHARE BONUS PLAN ("DSB")

Following the completion of the three year holding period, and the achievement of the required earnings per share growth, 100% of share awards granted under the DSB on 1 June 2010 have been released. Accordingly, on 3 June 2013 the Executive Directors and PDMRs listed below became the legal and beneficial owners of the following Ordinary shares of the Company.

The bonus shares were acquired on 1 June 2010 at a price per share of 287.66 pence. The matching shares were allocated on 1 June 2010 at a price per share of 287.66 pence. The closing price of ordinary shares in the Company on the date of release was 970 pence per share. 

Executive Directors	Number of Bonus   Shares Released
George Earle	12,224
Dominic Taylor	16,150
Tim Watkin-Rees	10,442
PDMR	Number of Bonus Shares Released
Graham Bird	3,315

Executive Directors	Number of Matching Shares Awarded	Number of Matching Shares Released	Awards deducted in lieu of tax and NI*	Balance of Matching Shares released**
George Earle	21,122	21,122	9,928	11,194
Dominic Taylor	27,905	27,905	13,116	14,789
Tim Watkin-Rees	18,043	18,043	8,481	9,562
PDMR	Number of Matching Shares Awarded	Number of Matching Shares Released	Awards deducted in lieu of tax and NI*	Balance of Matching Shares released
Graham Bird	5,728	5,728	2,693	3,035

* Tax and National Insurance liability will be satisfied by the Company in cash

** In lieu of the release of shares, the Company made cash awards to the Executive Directors in the sum equivalent to 970 pence per share.  

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Source: PayPoint plc via Thomson Reuters ONE

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