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

23 February 2016 
 PayPoint plc ("the Company") 
 
 As a result of transactions on 22 February 2016 by the PayPoint plc Share
Incentive Plan (a HM Revenue & Customs approved all employee share purchase
plan), the executive directors and persons discharging managerial
responsibility of the Company have the following interests as a result of
their personal participation in the Plan:- 

                                               

 
                  Partnership Shares Purchase Date: 22/02/2016 Share Price: £7.465000    Matching Shares Award Date: 22/02/2016 Share Price: £7.465000    Total number of Partnership, Matching and Dividend Shares held on 22/02/2016   
  George Earle       17                                                                      17                                                                8047                                                                           
  Dominic Taylor     16                                                                      16                                                                10027                                                                          
  Tim Watkin-Rees    17                                                                      17                                                                10081                                                                          
  Jon Marchant       16                                                                      16                                                                               1386                                
  Susan Court        16                                                                      16                                                                5467                                                                           
 In accordance with the rules of the Plan the persons named above have been
awarded the Matching Shares on the basis of one Matching Share for each
Partnership Share. 
 
 The beneficial ownership of the Matching Shares will pass to the persons
listed above in three years time subject to continued employment and the
retention of the underlying Partnership Shares. 
 -ends- 
 

 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#1988569

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