Director/PDMR Shareholding

29 Nov 2005 12:22

PayPoint PLC29 November 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) (i) 3. Name of person discharging managerial responsibilities/director 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 HSDL Nominees Ltd a nominee company in relation towhich Andrea Astbury (spouse of Mark Astbury) was beneficial owner of the 20,000shares disposed of under this transaction. 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 HSDL Nominees Limited 8. State the nature of the transaction Disposal of shares 9. Number of shares, debentures or financial instruments relating to sharesacquired N/A 10. Percentage of issued class acquired (treasury shares of that class should not betaken into account when calculating percentage) N/A 11. Number of shares, debentures or financial instruments relating to sharesdisposed 20,000 12. Percentage of issued class disposed (treasury shares of that class should not betaken into account when calculating percentage) 0.029% 13. Price per share or value of transaction 375pence 14. Date and place of transaction 25th November 2005 London 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 20,000 16. Date issuer informed of transaction 28th November 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 29th November 2005 This information is provided by RNS The company news service from the London Stock Exchange