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Director/PDMR Shareholding

9 Jan 2006 17:16

PayPoint PLC09 January 2006 9 January 2006 Immediate Release PayPoint plc ("the Company") As a result of transactions on 9 January 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:- Dividend Total number of Shares Partnership, purchased on 9 Matching and January 2006 Dividend Shares at £4.74 per held on 9 January share 2006 Dominic Taylor 18 1350 Tim Watkin-Rees 18 1350 George Earle 8 1309 Susan Court 16 1342 David Steed 14 1334 Jonathan Moon 17 1209 Lorraine Buhagiar 16 1089 Barry Skillett 14 1334 Mark Astbury 16 1342 Mike Igoe 1 287 John Lee 1 287 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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