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Director/PDMR Shareholding

As a result of transactions on 16 April 2009 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:
16 April 2009
at £4.46 per share
Matching Shares awarded on 16 April 2009 at £4.46 per share Total number of Partnership, Matching and Dividend Shares held on 16 April 2009
Mark Astbury 336 336 3,832
Susan Court 28 28 3,277
George Earle 28 28 3,195
Mike Igoe 28 28 2,099
Jonathan Moon 28 28 3,143
Dominic Taylor 28 28 3,309
Tim Watkin-Rees 28 28 3,352
Michael Norton 28 28 1,097
Matthew Sinclaire 28 28 367

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.