Director/PDMR Shareholding

25 Sep 2006 14:51

PayPoint PLC25 September 2006 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 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R (1)(a); or PayPoint plc (ii) DR 3.1.4R(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (i) 3. Name of person discharging managerial 4. State whether notification relates to a person responsibilities/director connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person. Mark Astbury Yes. The connected person is HSDL Nominees Ltd a nominee company in relation to which Mark Astbury was beneficial owner of the 30,000 shares disposed of under this transaction. 5. Indicate whether the notification is in 6. Description of shares (including class), respect of a holding of the person referred debentures or derivatives or financial to in 3 or 4 above or in respect of a instruments relating to shares non-beneficial interest(3) Ordinary Shares As per 4 above 7. Name of registered shareholder(s) and, if 8. State the nature of the transaction more than one, the number of shares held by each of them HSDL Nominees Limited Disposal of shares 9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury instruments relating to shares acquired shares of that class should not be taken into account when calculating percentage) N/A N/A 11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury instruments relating to shares disposed shares of that class should not be taken into account when calculating percentage) 30,000 0.044% 13. Price per share or value of transaction 14. Date and place of transaction 656pence 22 September 2006 London 15. Total holding following notification and 16. Date issuer informed of transaction total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) NIL 25 September 2006 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 20. Description of shares or debentures involved option (class and number) 21. Exercise price (if fixed at time of grant) 22. Total number of shares or debentures over which or indication that price is to be fixed at options held following notification the time of exercise 23. Any additional information 24. Name of contact and telephone number for queries N/A Susan Court Tel: +44(0)1707 600316 Name and signature of duly authorised officer of issuer responsible for making notification Susan Court Date of notification 25 September 2006 This information is provided by RNS The company news service from the London Stock Exchange