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25 August 2015
PayPoint plc ("the Company")
As a result of transactions on 24 August 2015 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 Matching Shares Total number of Partnership, Matching and Dividend Shares held on 24/08/2015
Purchase Date: 24/08/2015 Award Date: 24/08/2015
Share Price: Share Price:
£9.830000 £9.830000
Graham Bird 12 12 4060
George Earle 13 13 7883
Dominic Taylor 12 12 9863
Tim Watkin-Rees 13 13 9917
Jon Marchant 13 13 1203
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-
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accuracy and originality of the information contained therein.
Source: PayPoint plc via Globenewswire
HUG#1947479