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Director/PDMR Shareholding

16 Mar 2006 16:41

PayPoint PLC16 March 2006 16 March 2006 Immediate Release PayPoint plc ("the Company") As a result of transactions on 16 March 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 16 March at on 16 March at £6.25 Partnership, Matching and £6.25 per share per share Dividend Shares held on 16 March 2006Dominic Taylor 20 20 1484Tim Watkin-Rees 20 20 1484George Earle 20 20 1443Susan Court 20 20 1476David Steed 20 20 1468Jonathan Moon 20 20 1341Lorraine Buhagiar 16 16 1195Barry Skillett 20 20 1468Mark Astbury 20 20 1476John Lee 20 20 419Mike Igoe 20 20 419Thomas Vogt-Skard 20 20 334 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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