PayPoint plc : Director/PDMR Shareholding

1 June 2018

PayPoint plc (the `Company`)

NOTIFICATION OF DIRECTOR/PDMR SHAREHOLDING
PAYPOINT PLC LONG TERM INCENTIVE PLAN ("LTIP")
PAYPOINT PLC DEFERRED BONUS PLAN ("DBP")

2015 LTIP AWARDS
The Company announces that on 1 June 2018, in accordance with the rules of the PayPoint plc Long Term Incentive Plan, LTIP Awards granted in 2015 vested and ordinary shares in the Company were released to the executive director and Persons Discharging Managerial Responsibility (`PDMR`) listed below.

The release of LTIP awards is dependent upon the Total Shareholder Return performance of the Company relative to its comparator group measured over a three year period from the date of grant. The level of vesting for awards granted in 2015 was 40.6%.

The awards were granted on 01 June 2015 at a price of £9.46 per share. The midmarket value of the ordinary shares in the Company on the dealing day prior to the date of release was £9.94 per share.

Director	Awards granted	Awards vested	Awards deducted in lieu of tax and NI*	Balance of Ordinary shares released
Dominic Taylor	72,423	29,403	13,820	15,583

PDMRs	Awards granted	Awards vested	Awards deducted in lieu of tax and NI*	Balance of Ordinary shares released
Lewis Alcraft	4,756	1,930	907	1,023**
Susan Court	6,976	2,832	1,332	1,500
Jon Marchant	8,456	3,433	1,613	1,820**
Tim Watkin-Rees	41,985	17,045	8,012	9,033
Katy Wilde	4,122	1,673	787	886

* Tax and National Insurance liability will be satisfied by the Company in cash
**In lieu of the release of Ordinary shares, the Company made a cash award to the PDMR in a sum equivalent to £9.94 per share.

2015 DBP AWARDS

Following the completion of the three year holding period, the nil cost share options granted on 1 June 2015 have been automatically exercised on 1 June 2018 by participants who have remained in the employment of the Company for the duration of the deferral period. Accordingly, on 1 June 2018 the executive director and PDMRs listed below have become the legal and beneficial owners of ordinary shares of the Company as set out below.

The DPB awards were granted on 1 June 2015 at a price per share of £9.46 per share. The midmarket value of the ordinary shares in the Company on the dealing day prior to the date of release was £9.94 per share.

Director	Awards granted	Dividend awards accrued during the deferral period	Total Awards exercised	Awards deducted in lieu of tax and NI*	Balance of Ordinary shares released
Dominic Taylor	11,137	2,664	13,801	6,487	7,314

PDMRs	Awards granted	Dividend awards accrued during the deferral period	Total Awards exercised	Awards deducted in lieu of tax and NI*	Balance of Ordinary shares released
Lewis Alcraft	921	220	1,141	536	605**
Susan Court	1,746	417	2,163	1,017	1,146
Mugur Dogariu	1,309	313	1,622	0***	1,622
Jon Marchant	2,368	566	2,934	1,379	1,555**
Tim Watkin-Rees	7,672	1,835	9,507	4,469	5,038
Katy Wilde	1,018	243	1,261	593	668

* Tax and National Insurance liability will be satisfied by the Company in cash
**In lieu of the release of Ordinary shares, the Company made a cash award to the PDMR in a sum equivalent to £9.94 per share.
*** Self-funded

Enquiries:

Susan Court
Company Secretary
PayPoint plc

Tel: +44 (0)1707 600316
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Source: PayPoint plc via GlobeNewswire
HUG#2196804