Last checked at 17 Dec 2009 15:58
17 December 2009
Immediate Release
PayPoint plc ("the Company")
As a result of transactions on 16 December 2009 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 purchased on 16 December 2009 at £4.098 per share | Matching Shares awarded on 16 December 2009 at £4.098 per share | Total number of Partnership, Matching and Dividend Shares held on 16 December 2009 | |
| Ivan Donn | 0 | 0 | 1263 |
| Graham Bird | 31 | 31 | 598 |
| George Earle | 31 | 31 | 3687 |
| Mike Igoe | 31 | 31 | 2567 |
| Dominic Taylor | 31 | 31 | 3837 |
| Tim Watkin-Rees | 31 | 31 | 3881 |
| Michael Norton | 31 | 31 | 1544 |
| Matthew Sinclair | 31 | 31 | 798 |
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-