DIRECTOR PDMR SHAREHOLDING 16 FEB 2010
16 February 2010

As a result of transactions on 16 February 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
16 February 2010
at £3.949 per share

Matching Shares
awarded on
16 February 2009
at £3.949 per share

Total number of
Partnership, Matching
and Dividend Shares
held on 16 February 2010

Graham Bird

31

31

728

George Earle

31

31

3,869

Mike Igoe

31

31

2,731

Dominic Taylor

32

32

4,049

Tim Watkin-Rees

31

31

4,094

Michael Norton

31

31

1,689

Matthew Sinclair

32

32

930

 

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-