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Director/PDMR shareholding

PayPoint plc ("the Company")

Director/PDMR Shareholding

As a result of transactions on 22 January 2015 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 January 2015
Share Price:
Matching Shares
Award Date:
22 January 2015
Allotment Price:
Total number of Partnership,
Matching and Dividend
Shares held on 22 January 2015
Graham Bird 13 13 3771
George Earle 14 14 7547
Dominic Taylor 13 13 9527
Tim Watkin-Rees 14 14 9581
Jon Marchant 13 13 986

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.