Director/PDMR Shareholding

16 Dec 2005 12:03

PayPoint PLC16 December 2005 PayPoint plc ("the Company") As a result of transactions on 15 December 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 Shares Total number of Shares purchased awarded on 15 Partnership, on 15 December December at Matching and at £4.75 per £4.75 per Dividend Shares share share held on 15 December 2005 Dominic Taylor 26 26 1332Tim Watkin-Rees 26 26 1332George Earle 26 26 1301Susan Court 26 26 1326David Steed 26 26 1320Jonathan Moon 26 26 1192Lorraine Buhagiar 21 21 1073Barry Skillett 26 26 1320Mark Astbury 26 26 1326John Lee 26 26 286Mike Igoe 26 26 286 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. This information is provided by RNS The company news service from the London Stock Exchange