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Director/PDMR shareholding

PayPoint plc ("the Company")

Director/PDMR Shareholding

As a result of transactions on 23 June 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:
23 June 2014
Share Price:
Matching Shares
Award Date:
23 June 2014
Allotment Price:
Total number of Partnership, Matching and Dividend Shares held on 23 June 2014
Graham Bird 11 11 3458
George Earle 11 11 7220
Dominic Taylor 11 11 9202
Tim Watkin-Rees 11 11 9254
Jon Marchant 11 11 773

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.