REG-CORRECTION: PayPoint plc : Director/PDMR Shareholding <Origin Href="QuoteRef">PAYP.L</Origin>

PayPointAnnouncement

26/01/2016 12:50

This is a correction of the announcement from 11:40 25.01.2016 GMT. Reason
for the correction: Details of SIP purchase by Susan Court (PDMR) now included
in the table below. 
 25 January 2016 
 PayPoint plc ("the Company") 
 
 As a result of transactions on 22 January 2016 by the PayPoint plc Share
Incentive Plan (a 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: 22/01/2016 Share Price: £8.255000    Matching Shares Award Date: 22/01/2016 Share Price: £8.255000    Total number of Partnership, Matching and Dividend Shares held on 22/01/2016   
  George Earle       15                                                                      15                                                                8,013                                                                          
  Dominic Taylor     15                                                                      15                                                                9,995                                                                          
  Tim Watkin-Rees    15                                                                      15                                                                10,047                                                                         
  Jon Marchant       15                                                                      15                                                                1,354                                                                          
  Susan Court        15                                                                      15                                                                5,435                                                                          
 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. 
 
 *Following a recent review of the management team, the list of persons
discharging managerial responsibility (PDMRs) has been revised. The directors
and PDMRs listed above are those that currently participate in the SIP. 
 -ends- 
 

 This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf
of NASDAQ OMX Corporate Solutions clients. 
 The issuer of this announcement warrants that they are solely responsible for
the content, accuracy and originality of the information contained therein. 
 Source: PayPoint plc via Globenewswire 
 HUG#1981345