Director/PDMR Shareholding

22^nd December 2017

PayPoint plc ("the Company")

As a result of transactions on 22^nd December 2017 by the PayPoint plc Share Incentive Plan (a 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: 22/12/2017 Share Price: £9.15	Matching Shares Award Date: 22/12/2017 Share Price: £9.15	Total number of Partnership, Matching and Dividend Shares held on 22/12/2017
Dominic Taylor	13	13	12,558
Tim Watkin-Rees	14	14	12,621
Jon Marchant	13	13	2,349
Susan Court	13	13	7,216
Katy Wilde	14	14	1,400
Lewis Alcraft	13	13	5,023
Rachel Kentleton	13	13	579

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.

The following notifications have been submitted to the FCA:

Director/PDMR shareholding – Transaction notification

1.	Details of PDMR / person closely associated with them (‘PCA’)
a)	Name	Dominic Taylor
2.	Reason for the notification
b)	Position / status	Chief Executive
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	Participation in the PayPoint Share Incentive Plan whereby purchase of shares are self-funded under the plan and matching shares are awarded for each share purchased.
c)	Price(s) and volume(s)	Price(s) Volumes £9.15 13 £9.15 13
d)	Aggregated information - Aggregated volume - Price	26 £237.90
e)	Date of the transaction	2017-12-22
f)	Place of the transaction	London

Director/PDMR shareholding – Transaction notification

1.	Details of PDMR / person closely associated with them (‘PCA’)
a)	Name	Timothy Watkin-Rees
2.	Reason for the notification
b)	Position / status	Business Development 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	Participation in the PayPoint Share Incentive Plan whereby purchase of shares are self-funded under the plan and matching shares are awarded for each share purchased.
c)	Price(s) and volume(s)	Price(s) Volumes £9.15 14 £9.15 14
d)	Aggregated information - Aggregated volume - Price	28 £256.20
e)	Date of the transaction	2017-12-22
f)	Place of the transaction	London

Director/PDMR shareholding – Transaction notification

1.	Details of PDMR / person closely associated with them (‘PCA’)
a)	Name	Jonathan Marchant
2.	Reason for the notification
b)	Position / status	Chief Information Officer
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	Participation in the PayPoint Share Incentive Plan whereby purchase of shares are self-funded under the plan and matching shares are awarded for each share purchased.
c)	Price(s) and volume(s)	Price(s) Volumes £9.15 13 £9.15 13
d)	Aggregated information - Aggregated volume - Price	26 £237.90
e)	Date of the transaction	2017-12-22
f)	Place of the transaction	London

Director/PDMR shareholding – Transaction notification

1.	Details of PDMR / person closely associated with them (‘PCA’)
a)	Name	Susan Court
2.	Reason for the notification
b)	Position / status	Head of Legal and Company Secretary
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	Participation in the PayPoint Share Incentive Plan whereby purchase of shares are self-funded under the plan and matching shares are awarded for each share purchased.
c)	Price(s) and volume(s)	Price(s) Volumes £9.15 13 £9.15 13
d)	Aggregated information - Aggregated volume - Price	26 £237.90
e)	Date of the transaction	2017-12-22
f)	Place of the transaction	London

Director/PDMR shareholding – Transaction notification

1.	Details of PDMR / person closely associated with them (‘PCA’)
a)	Name	Katy Wilde
2.	Reason for the notification
b)	Position / status	HR 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	Participation in the PayPoint Share Incentive Plan whereby purchase of shares are self-funded under the plan and matching shares are awarded for each share purchased.
c)	Price(s) and volume(s)	Price(s) Volumes £9.15 14 £9.15 14
d)	Aggregated information - Aggregated volume - Price	28 £256.20
e)	Date of the transaction	2017-12-22
f)	Place of the transaction	London

Director/PDMR shareholding – Transaction notification

1.	Details of PDMR / person closely associated with them (‘PCA’)
a)	Name	Lewis Alcraft
2.	Reason for the notification
b)	Position / status	Commercial 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	Participation in the PayPoint Share Incentive Plan whereby purchase of shares are self-funded under the plan and matching shares are awarded for each share purchased.
c)	Price(s) and volume(s)	Price(s) Volumes £9.15 13 £9.15 13
d)	Aggregated information - Aggregated volume - Price	26 £237.90
e)	Date of the transaction	2017-12-22
f)	Place of the transaction	London

Director/PDMR shareholding – Transaction notification

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	Participation in the PayPoint Share Incentive Plan whereby purchase of shares are self-funded under the plan and matching shares are awarded for each share purchased.
c)	Price(s) and volume(s)	Price(s) Volumes £9.15 13 £9.15 13
d)	Aggregated information - Aggregated volume - Price	26 £237.90
e)	Date of the transaction	2017-12-22
f)	Place of the transaction	London

Name of officer of issuer responsible for making notification: Susan Court
Date of notification: 21 December 2017

Director/PDMR Shareholding

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