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Director/PDMR Shareholding

As a result of transactions on 22 July 2010 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 July 2010
Share Price:

Matching Shares
Award Date:
22 July 2010
Allotment Price:

Total number of Partnership, Matching and Dividend Shares held on 22 July 2010
Graham Bird 37 37 1,179
George Earle 37 37 4,452
Mike Igoe 36 36 3,264
Dominic Taylor 36 36 6,265
Tim Watkin-Rees 37 37 6,314
Michael Norton 37 37 2,181
Matthew Sinclair 37 37 1,390

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.