THE PAYPOINT PLC SHARE INCENTIVE PLAN
25 July 2011

PayPoint plc ("the Company")

As a result of transactions on 22 July 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:

22/07/11

Share Price:

£5.550000

 

 Matching

Shares

Award date:

22/07/11

Allotment Price:

£5.550000 

Total number of

Partnerhsip, Matching

and Dividend Shares

held on 22/07/11

 

 

Graham Bird           23232010
George Earle           22225355
Mike Igoe           23234143
Dominic Taylor           23237210
Tim Waltkin-Rees           22227258
Michael Norton           22223034

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-