DIRECTOR PDMR SHAREHOLDING 17 SEPT 09 17 September 2009 As a result of transactions on 16 September 2009 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
purchased on 16
September 2009 at
£4.89 per share | Matching Shares
awarded on 16
September 2009 at
£4.89 per share
| Total number of
Partnership,
Matching and
Dividend Shares
held on 16
September 2009
| | Graham Bird | 25 | 25 | 432 | | George Earle | 25 | 25 | 3,521 | | Mike Igoe | 25 | 25 | 2,401 | | Dominic Taylor | 25 | 25 | 3,671 | | Tim Watkin-Rees | 25 | 25 | 3,715 | | Michael Norton | 25 | 25 | 1,378 | | Matthew Sinclair | 25 | 25 | 632 |
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. - ends - | 
