Director/PDMR shareholding

PayPoint plc ("the Company")

Director/PDMR Shareholding

As a result of transactions on 23 June 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: 23 June 2014 Share Price: £11.40000	Matching Shares Award Date: 23 June 2014 Allotment Price: £11.40000	Total number of Partnership, Matching and Dividend Shares held on 23 June 2014
Graham Bird	11	11	3458
George Earle	11	11	7220
Dominic Taylor	11	11	9202
Tim Watkin-Rees	11	11	9254
Jon Marchant	11	11	773

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