23 December 2011
PayPoint plc ("the Company")
As a result of transactions on 22 December 2011 by the PayPoint plc Share Incentive Plan (an HM Revenue & Customs 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 Purchase Date: 22/12/11 Share Price: £5.42 | Matching Shares Award Date: 22/12/11 Allotment Price: £5.42 | Total number of Partnership, Matching and Dividend Shares held on 22/12/11 | |
| Graham Bird | 23 | 23 | 2355 |
| George Earle | 23 | 23 | 5863 |
| Mike Igoe | 23 | 23 | 4590 |
| Dominic Taylor | 23 | 23 | 7754 |
| Tim Watkin-Rees | 23 | 23 | 7805 |
| Michael Norton | 23 | 23 | 3430 |
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-