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Director/PDMR shareholding

PayPoint plc ("the Company")

Director/PDMR Shareholding

As a result of transactions on 22 September 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:
22/09/2014
Share Price:
£10.330000		 Matching Shares
Award Date:
22/09/2014
Allotment Price:
£10.330000		 Total number of Partnership, Matching and Dividend Shares held on 22/09/2014
Graham Bird 12 12 3609
George Earle 12 12 7434
Dominic Taylor 12 12 9416
Tim Watkin-Rees 12 12 9468
Jon Marchant 12 12 863

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-