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Director/PDMR shareholding

PayPoint plc ("the Company")

Director/PDMR Shareholding

As a result of transactions on 22 December 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:
Share Price:
Matching Shares
Award Date:
Allotment Price:
Total number of Partnership,
Matching and Dividend
Shares held on 22/12/2015
Graham Bird 14 14 4212
George Earle 13 13 7983
Dominic Taylor 14 14 9965
Tim Watkin-Rees 13 13 10017
Jon Marchant 14 14 1324

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.