Director/PDMR shareholding

PayPoint plc ("the Company")

Director/PDMR Shareholding

As a result of transactions on 22 July 2014 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: 22/07/2014 Share Price: £10.370000	Matching Shares Award Date: 22/07/2014 Allotment Price: £10.370000	Total number of Partnership, Matching and Dividend Shares held on 23/07/2014
Graham Bird	12	12	3482
George Earle	12	12	7244
Dominic Taylor	12	12	9226
Tim Watkin-Rees	12	12	9278
Jon Marchant	12	12	797

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.

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