DIRECTOR PDMR SHAREHOLDING 28 APR 2011 28 April 2011 As a result of transactions on 26 April 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:
26 April 2011
Share Price:
£4.70 | Matching Shares Award Date:
26 April 2011
Allotment Price:
£4.70 | Total number of Partnership,
Matching and
Dividend Shares
held on
26 April 2011 | Graham Bird | 26 | 26 | 1862 | George Earle | 26 | 26 | 5207 | Mike Igoe | 26 | 26 | 3995 | Dominic Taylor | 26 | 26 | 7062 | Tim Watkin-Rees | 26 | 26 | 7110 | Michael Norton | 26 | 26 | 2886 |
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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