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Director/PDMR Shareholding

20 Sep 2005 15:37

PayPoint PLC20 September 2005 20 September 2005 Immediate Release PayPoint plc ("the Company") As a result of transactions on 19 September 2005 by the PayPoint plc ShareIncentive Plan (an Inland Revenue approved all employee share purchase plan),the executive directors and persons discharging management responsibility of theCompany have the following interests as a result of their personal participationin the Plan:- Partnership Matching Total number of Shares purchased Shares awarded Partnership, on 19 September on 19 Matching and at £2.93 per September at Dividend Shares share £2.93 per held on 19 share September 2005 Dominic Taylor 43 43 1132 Tim Watkin-Rees 43 43 1132 George Earle 43 43 1101 Susan Court 43 43 1126 David Steed 43 43 1120 Jonathan Moon 38 38 1000 Lorraine Buhagiar 34 34 911 Barry Skillett 43 43 1120 Mark Astbury 43 43 1126 John Lee 42 42 84 Mike Igoe 42 42 84 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

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