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Director/PDMR shareholding

PayPoint plc ("the Company")

Director/PDMR Shareholding

As a result of transactions on 22 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:-

  Partnership Shares
Purchase Date:
Share Price:
Matching Shares
Award Date:
Allotment Price:
Total number of Partnership, Matching and Dividend Shares held on 26/07/2014
Graham Bird 12 12 3585
George Earle 12 12 7410
Dominic Taylor 12 12 9392
Tim Watkin-Rees 12 12 9444
Jon Marchant 12 12 839

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.