DIRECTOR/PDMR SHAREHOLDING 24 JAN 2012 24 January 2012 As a result of transactions on 23 January 2012 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 January 2012 Share Price:
£5.78 | Matching Shares
Award Date:
23 January 2012 Allotment Price:
£5.78 | Total number of Partnership,
Matching and Dividend Shares
held on
23 January 2012 | Graham Bird | 22 | 22 | 2399 | George Earle | 21 | 21 | 5905 | Mike Igoe | 22 | 22 | 4634 | Dominic Taylor | 22 | 22 | 7798 | Tim Watkin-Rees | 21 | 21 | 7847 | Michael Norton | 21 | 21 | 3472 |
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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