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PayPoint plc
2012-06-25 14:34 CEST
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Paypoint plc : Director/PDMR Shareholding

25 June 2012
PayPoint plc ("the Company")

As a result of transactions on 22 June 2012 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: 22/06/12
Share Price:
 £7.11 		Matching Shares
Award Date: 22/06/12
Allotment Price: £7.11 		Total number of Partnership, Matching and Dividend Shares held on 22/06/12
Graham Bird 17 17 2595
George Earle 18 18 6103
Dominic Taylor 17 17 7994
Tim Watkin-Rees 18 18 8045
Michael Norton 18 18 3670

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.
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HUG#1621852