DIRECTOR/PDMR SHAREHOLDING 23 NOV 2010
24 November 2010

As a result of transactions on 23 November 2010 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:

23 November 2010

Share Price:

£3.23

Matching Shares

Award Date:

23 November 2010

Allotment Price: £3.23

Total number of

Partnership, Matching and

Dividend Shares held on

23 November 2010

Graham Bird

39

39

1501

George Earle

39

39

4774

Mike Igoe

39

39

3588

Dominic Taylor

39

39

6589

Tim Watkin-Rees

39

39

6636

Michael Norton

39

39

2503

Matthew Sinclair

39

39

1712


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-