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Director/PDMR Shareholding

23 February 2011

Immediate Release

PayPoint plc ("the Company")

Director/PDMR Shareholding

As a result of transactions on 22 February 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 February 2011
Share Price:£ £3.347342

Matching Shares
Award Date:
22 February 2011
Allotment Price:£ £3.347342

Total number of Partnership, Matching and Dividend Shares held on 22 February 2011
Graham Bird 37 37 1,748
George Earle 37 37 5,093
Mike Igoe 37 37 3,881
Dominic Taylor 38 38 6,948
Tim Watkin-Rees 37 37 6,996
Michael Norton 37 37 2,772
Matthew Sinclair 38 38 1,963

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.