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Director/PDMR shareholding

PayPoint plc ("the Company")

Director/PDMR Shareholding

As a result of transactions on 22 April 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 April 2015
Share Price:
Matching Shares
Award Date:
22 April 2015
Allotment Price:

Total number of Partnership,
Matching and Dividend
Shares held on
22 April 2015

Graham Bird 14 14 3857
George Earle 15 15 7633
Dominic Taylor 14 14 9613
Tim Watkin-Rees 15 15 9667
Jon Marchant 14 14 1072

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.