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PayPoint plc Share Incentive Plan

As a result of transactions on 23 May 2016 by the PayPoint plc Share Incentive Plan (a 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: 23/05/16 Share Price: £8.605

Matching Shares Award Date: 23/05/16 Share Price: £8.605

Total number of Partnership, Matching and Dividend Shares held on 23/05/16
George Earle 14 14 8,137
Dominic Taylor 15 15 10,119
Tim Watkin-Rees 14 14 10,171
Jon Marchant 15 15 1,478
Susan Court 15 15 5,559
Katy Wilde 0 0 665
Lewis Alcraft 15 15 3,688
 

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.

-ends-