Director/PDMR shareholding

PayPoint plc ("the Company")

Director/PDMR Shareholding

As a result of transactions on 22 May 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 May 2014 Share Price: £11.79000	Matching Shares Award Date: 22 May 2014 Allotment Price: £11.79000	Total number of Partnership, Matching and Dividend Shares held on 22 May 2014
Graham Bird	12	12	3436
George Earle	12	12	7198
Dominic Taylor	12	12	9180
Tim Watkin-Rees	12	12	9235
Jon Marchant	12	12	751

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