DIRECTOR PDMR SHAREHOLDING AMENDMENT 19062009 19 June 2009 19 June 2009 Immediate release PayPoint plc (“the Company”) Correction - to number of shares issued / awarded As a result of transactions on 18 May 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 18 May 2009 at £4.5075 per share | Matching Shares awarded on 18 May 2009 at £4.5075 per share | Total number of Partnership, Matching and Dividend Shares held on 18 May 2009 | Ivan Donn | 0 | 0 | 1,236 | Graham Bird | 28 | 28 | 228 | George Earle | 28 | 28 | 3,251 | Mike Igoe | 28 | 28 | 2,155 | Dominic Taylor | 27 | 27 | 3,363 | Tim Watkin-Rees | 28 | 28 | 3,408 | Michael Norton | 28 | 28 | 1,153 | Matthew Sinclair | 28 | 28 | 423 |
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 - | 
