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Director/PDMR Shareholding

As a result of transactions on 24 May 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:
24 May 2010
Share Price:

Matching Shares
Award Date:
24 May 2010
Allotment Price:

Total number of
Partnership, Matching
and Dividend Shares
held on 24 May

Graham Bird 47 47 970
George Earle 47 47 4,111
Mike Igoe 47 47 2,973
Dominic Taylor 47 47 5,853
Tim Watkin-Rees 47 47 5,898
Michael Norton 47 47 1,931
Matthew Sinclair 47 47 1,172

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.