Paypoint plc : Director/PDMR Shareholding

31 December 2012
PayPoint plc ("the Company")

As a result of transactions on 21 December 2012 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 Shares Purchase Date: 21/12/2012 Share Price: £8.350	Matching Shares Award Date: 21/12/2012 Allotment Price: £8.350	Total number of Partnership, Matching and Dividend Shares held on 21/12/2012
Graham Bird	15	15	2854
George Earle	15	15	6449
Dominic Taylor	15	15	8387
Tim Watkin-Rees	15	15	8439
Michael Norton	15	15	3956
Jon Marchant	15	15	310

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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Source: Paypoint plc via Thomson Reuters ONE

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