Director/PDMR Dividend shares

12 August 2011

Immediate Release

PayPoint plc ("the Company")

Director/PDMR Dividend shares

Please see below details of dividend payments made on 9 August 2011 within the PayPoint plc Share Incentive Plan, (the “Plan”). (This is a HM Revenue & Customs approved all employee share purchase plan). The listed executive directors and persons discharging management responsibility of the Company have the following interests as a result of their personal participation in the Plan:-

 

 Dividend due

 New shares

 Cost of shares

 Carried forward
Graham Bird

 £298.89

 60

 £295.20

 £4.48
George Earle

 £821.02

 167

 £821.64

 £1.71
Mike Igoe

 £631.64

 128

 £629.76

 £3.11
Michael Norton

 £458.95

 93

 £457.56

 £2.76
Dominic Taylor

 £1,110.09

 225

 £1,107.00

 £4.10
Tim Watkin-Rees

 £1,117.89

 227

 £1,116.83

 £2.00

-ends-