Director/ PDMR Shareholding

17 May 2006 09:16

PayPoint PLC17 May 2006 17 May 2006 PayPoint plc ("the Company") As a result of transactions on 16 May 2006 by the PayPoint plc Share IncentivePlan (an Inland Revenue approved all employee share purchase plan), theexecutive directors and persons discharging management responsibility of theCompany have the following interests as a result of their personal participationin the Plan:- Partnership Matching Shares Total number of Shares purchased awarded on 16 Partnership, on 16 May at May at £6.70 Matching and £6.70 per share per share Dividend Shares held on 16 May 2006 Tim Watkin-Rees 18 18 1,556George Earle 18 18 1,515David Steed 18 18 1,540Jonathan Moon 19 19 1,415Lorraine Buhagiar 19 19 1,269Barry Skillett 18 18 1,540Mike Igoe 19 19 493 In accordance with the rules of the Plan the persons named above have beenawarded the Matching Shares on the basis of one Matching Share for eachPartnership Share. The beneficial ownership of the Matching Shares will pass to the persons listedabove in three years time subject to continued employment and the retention ofthe underlying Partnership Shares. -ends- This information is provided by RNS The company news service from the London Stock Exchange