Director/PDMR Shareholding

1.

Details of PDMR / person closely associated with them (‘PCA’)

a)

Name

Tim Watkin-Rees/Eve Watkin-Rees

2.

Reason for the notification

b)

Position / status

Founder/PCA

c)

Initial notification/amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

PayPoint plc

b)

LEI code

5493004YKWI8U0GDD138

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Identification code

Ordinary shares of 1/3p each

GB00B02QND93

b)

Nature of the transaction

Market Sale

c)

Date of transaction, price(s) and volume(s)

Date of           Price(s)             Volumes

Transaction

06/12/2019     £9.75                  210,120 (PDMR)

06/12/2019     £9.75                  121,322 (PCA)

09/12/2019     £9.788                  10,359 (PCA)

10/12/2019     £9.672                156,553 (PCA)

d)

Aggregated information:

• Aggregated volume
• Price (Average)
• Total

498,354

£9.73

£4,847,073.97

e)

Place of the transaction

London