Director/PDMR shareholding

PayPoint plc ("the Company")

Director/PDMR Shareholding

As a result of transactions on 22 December 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: 22/12/2014 Share Price: £8.735	Matching Shares Award Date: 22/12/2014 Allotment Price: £8.735	Total number of Partnership, Matching and Dividend Shares held on 22/12/2014
Graham Bird	15	15	3693
George Earle	14	14	7518
Dominic Taylor	15	15	9500
Tim Watkin-Rees	14	14	9552
Jon Marchant	15	15	947

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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