Director/PDMR shareholding – Transaction notification

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

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

£10.34                      12

£10.34                      12

d)

Aggregated information

• Aggregated volume

• Price

24

£248.16

e)

Date of the transaction

2016-09-22

f)

Place of the transaction

London

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

£10.34                      12

£10.34                      12

d)

Aggregated information

• Aggregated volume

• Price

24

£248.16

e)

Date of the transaction

2016-09-22

f)

Place of the transaction

London

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

£10.34                      12

£10.34                      12

d)

Aggregated information

• Aggregated volume

• Price

24

£248.16

e)

Date of the transaction

2016-09-22

f)

Place of the transaction

London

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

£10.34                      12

£10.34                      12

d)

Aggregated information

• Aggregated volume

• Price

24

£248.16

e)

Date of the transaction

2016-09-22

f)

Place of the transaction

London

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

£10.34                      12

£10.34                      12

d)

Aggregated information

• Aggregated volume

• Price

24

£248.16

e)

Date of the transaction

2016-09-22

f)

Place of the transaction

London

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

£10.34                      12

£10.34                      12

d)

Aggregated information

• Aggregated volume

• Price

24

£248.16

e)

Date of the transaction

2016-09-22

f)

Place of the transaction

London

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

£10.34                      12

£10.34                      12

d)

Aggregated information

• Aggregated volume

• Price

24

£248.16

e)

Date of the transaction

2016-09-22

f)

Place of the transaction

London