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Director/PDMR shareholding

PayPoint plc ("the Company")

Director/PDMR Shareholding

As a result of transactions on 1 August 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:-

  Dividend Shares
Award Date: 01/08/2014
Allotment Price: £10.5000
Total number of Partnership, Matching and Dividend Shares held on 01/08/2014
Graham Bird 79 3561
George Earle 142 7386
Dominic Taylor 142 9368
Tim Watkin-Rees 142 9420
Jon Marchant 18 815

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.