DIRECTOR PDMR SHAREHOLDING 23 SEPT 2011
23 September 2011

As a result of transactions on 22 September 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:

22 September 2011 Share Price:

 £4.80

Matching Shares

Award Date:

22 September 2011 Allotment Price: £4.80

Total number of Partnership,

Matching and Dividend Shares

held on

22 September 2011

Graham Bird

26

26

2170

George Earle

26

26

5624

Mike Igoe

26

26

4371

Dominic Taylor

26

26

7535

Tim Watkin-Rees

26

26

7587

Michael Norton

26

26

3229

 

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