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Director/PDMR shareholding

PayPoint plc ("the Company")

Director/PDMR Shareholding

As a result of transactions on 23 February 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:
23 February 2015
Share Price:
Matching Shares
Award Date:
23 February 2015
Allotment Price:

Total number of Partnership,
Matching and Dividend
Shares held on
23 February 2015

Graham Bird 15 15 3801
George Earle 14 14 7575
Dominic Taylor 15 15 9557
Tim Watkin-Rees 14 14 9609
Jon Marchant 15 15 1016

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.