Director/PDMR shareholding

PayPoint plc ("the Company")

Director/PDMR Shareholding

As a result of transactions on 22 December 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: 22/12/2015 Share Price: £9.410000	Matching Shares Award Date: 22/12/2015 Allotment Price: £9.410000	Total number of Partnership, Matching and Dividend Shares held on 22/12/2015
Graham Bird	14	14	4212
George Earle	13	13	7983
Dominic Taylor	14	14	9965
Tim Watkin-Rees	13	13	10017
Jon Marchant	14	14	1324

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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