Director/PDMR Shareholding

21st December 2017

PayPoint plc ("the Company")

As a result of transactions on 21st 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:

Dividend Shares

Award Date:
21/12/2017

Allotment Price:
£9.15 		Total number of Partnership, Matching and Dividend Shares held on 21/12/2017
Dominic Taylor 366 12,532
Tim Watkin-Rees 368 12,593
Jon Marchant 68 2,323
Susan Court 210 7,190
Katy Wilde 40 1,372
Lewis Alcraft 145 4,997
Rachel Kentleton 16 553

In accordance with the rules of the Plan the persons named above have been awarded Dividend 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 Dividend shares awarded as a result of participation in the PayPoint plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan)
c) Price(s) and volume(s) Price(s)  Volumes
£9.15   366
d) Aggregated information
- Aggregated volume
- Price
366
£3,348.90
e) Date of the transaction 2017-12-21
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 Dividend shares awarded as a result of participation in the PayPoint plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan)
c) Price(s) and volume(s) Price(s)  Volumes
£9.15   368
d) Aggregated information
- Aggregated volume
- Price
368
£3,367.20
e) Date of the transaction 2017-12-21
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 Dividend shares awarded as a result of participation in the PayPoint plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan)
c) Price(s) and volume(s) Price(s)  Volumes
£9.15   68
d) Aggregated information
- Aggregated volume
- Price
68
£622.20
e) Date of the transaction 2017-12-21
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 Dividend shares awarded as a result of participation in the PayPoint plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan)
c) Price(s) and volume(s) Price(s)  Volumes
£9.15   210
d) Aggregated information
- Aggregated volume
- Price
210
£1,921.50
e) Date of the transaction 2017-12-21
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 Dividend shares awarded as a result of participation in the PayPoint plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan)
c) Price(s) and volume(s) Price(s)  Volumes
£9.15   40
d) Aggregated information
- Aggregated volume
- Price
40
£366
e) Date of the transaction 2017-12-21
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 Dividend shares awarded as a result of participation in the PayPoint plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan)
c) Price(s) and volume(s) Price(s)  Volumes
£9.15   145
d) Aggregated information
- Aggregated volume
- Price
145
£1,326.75
e) Date of the transaction 2017-12-21
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 Dividend shares awarded as a result of participation in the PayPoint plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan)
c) Price(s) and volume(s) Price(s)  Volumes
£9.15   16
d) Aggregated information
- Aggregated volume
- Price
16
£146.40
e) Date of the transaction 2017-12-21
f) Place of the transaction London

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