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REG-PayPoint plc : Director/PDMR Shareholding <Origin Href="QuoteRef">PAYP.L</Origin>

PayPoint plc : Director/PDMR Shareholding

Notification ofTransactionsofDirectors/PersonsDischargingManagerial Responsibility and Connected Persons

Please complete all relevant boxes should in block capital letters.

1. Name of the issuer



PayPoint plc
2. State whether the notification relates to (i) a transaction notified in accordance with DTR
3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code



(i)
3. Name of person discharging managerial responsibilities/director



Neil Carson
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person



Notification in respect of director
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1



As per 3
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares



Ordinary shares
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them



HSBC GLOBAL CUSTODY NOMINEE UK LIMITED A/C 982409 (Credit Suisse private clients)

8 State the nature of the transaction



Purchase
9. Number of shares, debentures or financial instruments relating to shares acquired



20,000
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)



0.029392
11. Number of shares, debentures or financial instruments relating to shares disposed



n/a
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)



n/a
13. Price per share or value of transaction



968.1838 GBp
14. Date and place of transaction



29 May 2015, London


15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)



20,000 / 0.029392%

16. Date issuer informed of transaction



29 May 2015

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17 Date of grant 18. Period during which or date on which exercisable
19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved (class and number)
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 22. Total number of shares or debentures over which options held following notification
23. Any additional information 24. Name of contact and telephone number for queries
Name of authorised officer of issuer responsible for making notification



Susan Court





Date of notification 1 June 2015

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.




This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: PayPoint plc via Globenewswire

HUG#1925453

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