PayPoint Announcements

Director/PDMR Shareholding

19 September 2006 14:09:23

PayPoint PLC
19 September 2006
19 September 2006

Immediate Release

PayPoint plc ("the Company")
As a result of transactions on 18 September 2006 by the PayPoint plc Share
Incentive Plan (an Inland Revenue approved all employee share purchase plan),
the executive directors and persons discharging management responsibility of the
Company have the following interests as a result of their personal participation
in the Plan:-
Partnership Shares Matching Shares Dividend Shares Total number of
purchased on 18 awarded on 18 purchased on 18 Partnership, Matching
September 2006 at September 2006 at September 2006 at and Dividend Shares
£6.393485 per share £6.393485 per share £6.393485 per held on 18 September
shares 2006

Tim Watkin-Rees 20 20 0 1,759

George Earle 20 20 0 1,700

Mike Igoe 19 19 0 665
In accordance with the rules of the Plan the persons named above have been
awarded the Matching Shares on the basis of one Matching Share for each
Partnership Share.

The beneficial ownership of the Matching Shares will pass to the persons listed
above in three years time subject to continued employment and the retention of
the underlying Partnership Shares.
-ends-

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