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Director/PDMR Shareholding

As a result of transactions on 16 November 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 November 2009
at £4.99 per share
Matching Shares awarded on 16 November 2009 at £4.99 per share Total number of Partnership, Matching and Dividend Shares held on 16
November 2009
Graham Bird 25 25 536
George Earle 25 25 3,625
Mike Igoe 25 25 2,505
Dominic Taylor 25 25 3,775
Tim Watkin-Rees 25 25 3,819
Michael Norton 25 25 1,482
Matthew Sinclaire 25 25 736

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.