Director/PDMR Shareholding

1.

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

a)

Name

Rachel Kentleton

2.

Reason for the notification

b)

Position / status

Finance Director

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

Transfer of 2,740 shares, via sale and repurchase, from director’s nominee share dealing account into own ISA account (810) and spouse's ISA account (1,930).

Details of sale and purchase of shares below.

c)

Price(s) and volume(s)

Price(s)                          Volumes

£10.5716 2,740   (Sale)

£10.609496 810   (Purchase)

d)

Aggregated information

• Aggregated volume
• Price
• Total

• Aggregated volume
• Price
• Total

2,740 (Sale)

£10.5716

£28,966.18

810 (Purchase)

£10.609496

£8,593.69

e)

Date of the transaction

2019-06-13

f)

Place of the transaction

London

1.

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

a)

Name

Neil Thompson

2.

Reason for the notification

b)

Position / status

Spouse of Finance Director

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

Transfer of 2,740 shares, via sale and repurchase, from director’s nominee share dealing account into own ISA account (810) and spouse's ISA account (1,930).

Details of purchase of shares below.

c)

Price(s) and volume(s)

Price(s)                          Volumes

£10.609496 1,930

d)

Aggregated information

• Aggregated volume
• Price
• Total

1,930 (Purchase)

£10.609496

£20,476.33

e)

Date of the transaction

2019-06-13

f)

Place of the transaction

London