NOTIFICATION OF DIRECTOR/PDMR SHAREHOLDING THE COMPANY'S DEFERRED SHARE BONUS PLAN ("DSB") 15 June 2010 PayPoint plc (the "Company") NOTIFICATION OF DIRECTOR/PDMR SHAREHOLDING
THE COMPANY'S DEFERRED SHARE BONUS PLAN ("DSB") Following the completion of the three year holding period, and the achievement of the
required earnings per share growth, 100% of the Deferred Bonus Shares granted on
13 June 2007 have been released. Accordingly, on 14 June 2010 the Executive
Directors and PDMRs listed below became the legal and beneficial owners of the
following Ordinary shares of the Company: Executive
Directors | Number of
Ordinary
shares
Released | %
Issued
Share
Capital | | George Earle | 12842 | 0.018% | | Dominic Taylor | 15091 | 0.022% | | Tim Watkin-Rees | 10723 | 0.015% | | | | | | PDMR | | | | Ivan Donn | 2461 | 0.003% |
The release of these Ordinary shares has resulted in a personal tax liability based on
the value on their release.
On 14 June 2010 the Executive Directors listed below disposed of the following
Ordinary shares of the Company at a price of 294.14pence per share for the sole
purpose of paying the tax on release of the awards. | Executive Directors | Number of Ordinary shares Sold | %Issue Share Capital | | George Earle | 4132 | 0.006% | | Tim Watkin-Rees | 3450 | 0.005% |
The total holdings under the DSB for the Executive Directors' and PDMR listed below
following this award are set out below: Executive
Directors | Total Bonus
Shares | Total Deferred
Bonus Shares | %
of Issued Share
Capital | | George Earle | 24100 | 41252 | 0.096% | | Dominic Taylor | 31256 | 53510 | 0.125% | | Tim Watkin-Rees | 20467 | 35035 | 0.081% | | | | | | | PDMR | | | | | Ivan Donn | 2598 | 4403 | 0.010% |
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