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Director/PDMR Shareholding

18 Jul 2006 09:58

PayPoint PLC18 July 2006 18 July 2006 Immediate Release PayPoint plc ("the Company") As a result of transactions on 17 July 2006 by the PayPoint plc Share IncentivePlan (an Inland Revenue approved all employee share purchase plan), theexecutive 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 awarded Total number of purchased on 17 July at on 17 July at £6.06 per Partnership, Matching and £6.06 per share share Dividend Shares held on 17 July 2006 Tim Watkin-Rees 21 21 1,670George Earle 21 21 1,612Mike Igoe 21 21 578 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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