DIRECTOR PDMR SHAREHOLDING 23 N0V 2011 23 November 2011 As a result of transactions on 22 November 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 November 2011 Share Price:
£4.85 | Matching Shares
Award Date:
22 November 2011 Allotment Price:
£4.85 | Total number of Partnership, Matching and Dividend Shares held on
22 November 2011 | Graham Bird | 25 | 25 | 2272 | George Earle | 26 | 26 | 5726 | Mike Igoe | 25 | 25 | 4473 | Dominic Taylor | 25 | 25 | 7637 | Tim Watkin-Rees | 26 | 26 | 7689 | Michael Norton | 26 | 26 | 3331 |
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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