Director/PDMR Shareholding

19 Sep 2006 14:09

PayPoint PLC19 September 2006 19 September 2006 Immediate Release PayPoint plc ("the Company") As a result of transactions on 18 September 2006 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 Shares Matching Shares Dividend Shares Total number of purchased on 18 awarded on 18 purchased on 18 Partnership, Matching September 2006 at September 2006 at September 2006 at and Dividend Shares £6.393485 per share £6.393485 per share £6.393485 per held on 18 September shares 2006 Tim Watkin-Rees 20 20 0 1,759 George Earle 20 20 0 1,700 Mike Igoe 19 19 0 665 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