DIRECTOR PDMR SHAREHOLDING 25/10/2011
25 October 2011

As a result of transactions on 24 October 2011 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 October 2011 Share Price:

 £4.94

Matching Shares

Award Date:

24 October 2011 Allotment Price: £4.94

Total number of Partnership, Matching and Dividend Shares held on

24 October 2011

Graham Bird

26

26

2222

George Earle

25

25

5674

Mike Igoe

26

26

4423

Dominic Taylor

26

26

7587

Tim Watkin-Rees

25

25

7637

Michael Norton

25

25

3279


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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