Director/PDMR Shareholding

1 Aug 2005 13:07

PayPoint PLC01 August 2005 NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITY AND CONNECTED PERSONS Please complete all relevant boxes in block capital letters. 1. Name of the issuer PayPoint plc 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4R(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) both 3. Name of person discharging managerial responsibilities/director Dominic Taylor Timothy Watkin-Rees David Newlands Mark Astbury 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person. Yes. The connected person is Fidus Trust Company Limited a discretionary Trustof which the Directors listed in 3 are beneficiaries 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest(3) As per 4 above 6. Description of shares (including class), debentures or derivatives or financialinstruments relating to shares Ordinary Shares 7. Name of registered shareholder(s) and, if more than one, the number of sharesheld by each of them Fidus Trust Company Limited 8. State the nature of the transaction Transfer of Ordinary Shares to Fidus Trust Company Limited by a third party 9. Number of shares, debentures or financial instruments relating to sharesacquired 787,950 10. Percentage of issued class acquired (treasury shares of that class should not betaken into account when calculating percentage) 1.16% 11. Number of shares, debentures or financial instruments relating to sharesdisposed N/A 12. Percentage of issued class disposed (treasury shares of that class should not betaken into account when calculating percentage) N/A 13. Price per share or value of transaction Nil 14. Date and place of transaction 28th July 2005 London 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 787,950 16. Date issuer informed of transaction 1st August 2005 If a person discharging managerial responsibilities has been granted options bythe issuer, complete the following boxes 17. Date of grant 18. Period during which or date on which it can be exercised 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved (class and number) 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise 22. Total number of shares or debentures over which options held followingnotification 23. Any additional information N/A 24. Name of contact and telephone number for queries Susan Court Tel: 01707 600316 Name and signature of duly authorised officer of issuer responsible for makingnotification Susan Court Date of notification 1st August 2005 This information is provided by RNS The company news service from the London Stock Exchange