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

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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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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


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