Director/PDMR shareholding

PayPoint plc ("the Company")

Director/PDMR Shareholding

As a result of transactions on 22 January 2015 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 January 2015 Share Price: £9.18	Matching Shares Award Date: 22 January 2015 Allotment Price: £9.18	Total number of Partnership, Matching and Dividend Shares held on 22 January 2015
Graham Bird	13	13	3771
George Earle	14	14	7547
Dominic Taylor	13	13	9527
Tim Watkin-Rees	14	14	9581
Jon Marchant	13	13	986

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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