DIRECTOR PDMR SHAREHOLDING 15 JAN 2010
15 January 2010

As a result of transactions on 15 January 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
purchased on
15 January 2010
at £4.35 per share

Matching Shares
awarded on
15 January 2009
at £4.35 per share

Total number
of Partnership,
Matching and Dividend
Shares held
on 15 January 2010

Graham Bird

29

29

666

George Earle

29

29

3807

Mike Igoe

29

29

2669

Dominic Taylor

28

28

3985

Tim Watkin-Rees

29

29

4032

Michael Norton

29

29

1627

Matthew Sinclair

28

28

866

 

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.