1.
Details of PDMR / person closely associated with them (‘PCA’)
a)
Name
George Earle
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
PayPoint plc
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
Description of the financial instrument
Identification code
Ordinary shares of 1/3p each
GB00B02QND93
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.
Price(s) and volume(s)
Price(s) Volumes
£10.34 12
d)
Aggregated information
24
£248.16
e)
Date of the transaction
2016-09-22
f)
Place of the transaction
London
Dominic Taylor
Chief Executive
Timothy Watkin-Rees
Business Development Director
Jonathan Marchant
Chief Information Officer
Susan Court
Head of Legal and Company Secretary
Katy Wilde
HR Director
Lewis Alcraft
Commercial Director
Name of officer of issuer responsible for making notification: Susan Court
Date of notification: 22 September 2016
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