PayPoint plc : Director/PDMR Shareholding

14 March 2018

PayPoint plc ("the Company")

On 14 March 2018, Lewis Alcraft, Commercial Director, carried out a `Bed and SIPP` transfer of shares from his nominee share dealing account into a SIPP.

The notifications below have been submitted to the FCA:

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	`Bed and SIPP` transfer of shares from the PDMR`s nominee share dealing account to a SIPP.
c)	Price(s) and volume(s)	Price(s) Volumes £8.30 2,114 (sold)
d)	Aggregated information Aggregated volume Price	2,114 £17,546.20
e)	Date of the transaction	2018-03-14
f)	Place of the transaction	Outside a trading venue

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	`Bed and SIPP` transfer of shares from the PDMR`s nominee share dealing account to a SIPP.
c)	Price(s) and volume(s)	Price(s) Volumes £8.314 2,097 (buy)
d)	Aggregated information Aggregated volume Price	2,097 £17,434.46
e)	Date of the transaction	2018-03-14
f)	Place of the transaction	Outside a trading venue

Name of officer of issuer responsible for making notification: Susan Court Date of notification: 14 March 2018

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Source: PayPoint plc via GlobeNewswire
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