Director/PDMR shareholding

PayPoint plc ("the Company")

Director/PDMR Shareholding

As a result of transactions on 22 April 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 April 2015 Share Price: £8.690	Matching Shares Award Date: 22 April 2015 Allotment Price: £8.690	Total number of Partnership, Matching and Dividend Shares held on 22 April 2015
Graham Bird	14	14	3857
George Earle	15	15	7633
Dominic Taylor	14	14	9613
Tim Watkin-Rees	15	15	9667
Jon Marchant	14	14	1072

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-