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Director/PDMR Shareholding

25 October 2010

Immediate Release

PayPoint plc ("the Company")

Director/PDMR Shareholding

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

Matching Shares
Award Date:
22 October 2010
Allotment Price:

Total number of Partnership, Matching and Dividend Shares held on 22 October 2010
Graham Bird 40 40 1,179
George Earle 40 40 4,452
Mike Igoe 40 40 3,264
Dominic Taylor 40 40 6,265
Tim Watkin-Rees 40 40 6,314
Michael Norton 40 40 2,181
Matthew Sinclair 40 40 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.