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

PayPointAnnouncement

25/04/2016 14:40

25 April 2016 
 
 PayPoint plc ("the Company") 
 
 As a result of transactions on 22 April 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: 22/04/2016 Share Price: £8.625    Matching Shares Award Date: 22/04/2016 Share Price: £8.625    Total number of Partnership, Matching and Dividend Shares held on 22/04/2016   
    George Earle                                     15                                                                15                                                                    8,109                                      
   Dominic Taylor                                    14                                                                14                                                                   10,089                                      
  Tim Watkin-Rees                                    15                                                                15                                                                   10,143                                      
    Jon Marchant                                     14                                                                14                                                                    1,448                                      
    Susan Court                                      14                                                                14                                                                    5,529                                      
    Katy Wilde*                                      0                                                                 0                                                                      665                                       
   Lewis Alcraft*                                    14                                                                14                                                                    3,658                                      
 
 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 organisational review, 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#2006488