Please complete all relevant boxes in block capital letters.
1. Name of the issuer
PAYPOINT PLC
2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R, (ii) a disclosure made in accordance with LR9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
i
3. Name of person discharging managerial responsibilities/director
MICHAEL NORTON
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
NOTIFICATION IN RESPECT OF A PERSON DISCHARGING MANAGERIAL RESPONSIBILITY
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
AS PER 3 ABOVE
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
MICHAEL NORTON
8. State the nature of the transaction
DISPOSAL
9. Number of shares, debentures or financial instruments relating to shares acquired
N/A
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
N/A
11. Number of shares, debentures or financial instruments relating to shares disposed
3,455
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.005%
13. Price per share or value of transaction
870 pence per share
14. Date and place of transaction
7 DECEMBER 2012, LONDON
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
ZERO
Michael Norton holds 3,926 partnership, matching & dividend shares in the PayPoint plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan).
16. Date issuer informed of transaction
18 DECEMBER 2012
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. Date of grant
18. Period during which or date on which it can be exercisable
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved (class and number)
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
22. Total number of shares or debentures over which options held following notification
23. Any additional information
24. Name of contact and telephone number for queries
SUSAN COURT - 01707 600316
Name of authorised official of issuer responsible for making notification
SUSAN COURT
Date of notification
19 DECEMBER 2012
END