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Director/PDMR Shareholding

As a result of transactions on 22 March 2010 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:
22 March 2010
Share Price:

Matching Shares
Award Date:
22 March 2010
Allotment Price:

Total number of
Partnership, Matching
and Dividend Shares
held on 22 March

Graham Bird 35 35 798
George Earle 35 35 3,939
Mike Igoe 35 35 2,801
Dominic Taylor 34 34 5,697
Tim Watkin-Rees 35 35 5,726
Michael Norton 35 35 1,759
Matthew Sinclair 35 35 1000

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.