Director/PDMR shareholding

PayPoint plc ("the Company")

As a result of transactions on 24 August 2015 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: 24/08/2015

Share Price:

£9.830000

Matching Shares

Award Date: 24/08/2015

Share Price:

£9.830000

Total number of Partnership, Matching and Dividend Shares held on 24/08/2015

Graham Bird

12

12

4060

George Earle

13

13

7883

Dominic Taylor

12

12

9863

Tim Watkin-Rees

13

13

9917

Jon Marchant

13

13

1203
 

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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