21st Jun 2005 16:18
PayPoint PLC21 June 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company: PayPoint plc 2. Name of director: Tim Watkin-Rees 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest: NOTIFICATION IN RESPECT OF A DIRECTOR 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified): Tim Watkin-Rees 5. Please state whether notification relates to a person(s) connected with theDirector named in 2 above and identify the connected person(s): N/A 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non-discretionary: Disposal 7. Number of shares/amount of stock acquired: N/A 8. Percentage of issued class: N/A 9. Number of shares/amount of stock disposed: 240,000 10. Percentage of issued class: 0.35% 11. Class of security: Ordinary shares of 1/3 pence each 12. Price per share: 250 pence 13. Date of transaction: 21 June 2005 14. Date company informed: 21 June 2005 15. Total holding following this notification: 653,901 16. Total percentage holding of issued class following this notification: 0.97% If the company has granted options to a director, please complete boxes 17 to 22inclusive: 17. Date of grant: N/A 18. Period during which or date on which exercisable: N/A 19. Total amount paid (if any) for grant of the option: N/A 20. Description of shares or debentures involved, class and number: N/A 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise: N/A 22. Total number of shares or debentures over which options held following thisnotification: N/A 23. Any additional information: N/A 24. Name of contact and telephone number for queries: Susan Court, 01707 600316 25. Name of authorised company official responsible for making this notification Susan Court 26. Date of notification: 21 JUNE 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Paypoint