Director/PDMR Sharholding

04th January 2018

PayPoint plc ("the Company")

On 04 January 2018, Tim Watkin-Rees, Business Development Director, transferred 500 ordinary shares in the Company as a gift and at nil cost to his son, Mr John Watkin-Rees. The notifications below have been submitted to the FCA:

1. Details of PDMR / person closely associated with them (‘PCA’)
a)NameTim Watkin-Rees
2. Reason for the notification
b)Position / statusBusiness Development Director
c)Initial notification/amendmentInitial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NamePayPoint plc
b)LEI code5493004YKWI8U0GDD138
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 transactionTransfer of 500 ordinary shares in PayPoint plc, as a gift, from Mr Tim Watkin-Rees to his PCA, Mr John Watkin-Rees.
c)Price(s) and volume(s)Price(s)  Volumes
£0     500
d)Aggregated information
- Aggregated volume
- Price
500
£0
e)Date of the transaction2018-01-04
f)Place of the transactionOutside a trading venue

Director/PDMR shareholding – Transaction notification

1. Details of PDMR / person closely associated with them (‘PCA’)
a)NameJohn Watkin-Rees
2. Reason for the notification
b)Position / statusPerson closely associated with Tim Watkin-Rees, Business Development Director
c)Initial notification/amendmentInitial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NamePayPoint plc
b)LEI code5493004YKWI8U0GDD138
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 transactionReceipt of 500 ordinary shares in PayPoint plc, as a gift from Mr Tim Watkin-Rees.
c)Price(s) and volume(s)Price(s)  Volumes

£0   500
d)Aggregated information
- Aggregated volume
- Price
500
£0
e)Date of the transaction2018-01-04
f)Place of the transactionOutside a trading venue

Name of officer of issuer responsible for making notification: Susan Court
Date of notification: 04 January 2018