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

PayPointAnnouncement

02/06/2017 14:30

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2 June 2017

PayPoint plc (the "Company")

NOTIFICATION OF DIRECTOR/PDMR SHAREHOLDING
THE COMPANY'S DEFERRED SHARE BONUS PLAN ("DSB"),

2014 DSB AWARDS

Following the completion of the three year holding period, and the achievement
of the required earnings per share growth, 100% of share awards granted under
the DSB on 02 June 2014 have been released. Accordingly, today 2 June 2017 the
executive directors and PDMRs listed below have become the legal and
beneficial owners of ordinary shares of the Company as set out below.

The bonus shares were acquired on 2 June 2014 at a price per share of 1,055
pence. The matching shares were allocated on 2 June 2014 at a price per share
of 1,055 pence. The midmarket value of the ordinary shares in the Company on
the dealing day prior to the date of release was 943 pence per share. 

 Executive Directors  Number of Bonus shares released  
 Dominic Taylor       9,761                            
 Tim Watkin-Rees      6,890                            
 PDMR                 Number of Bonus Shares Released  
 Lewis Alcraft        620                              
 Susan Court          413                              
 Mugur Dogariu        792                              
 Jon Marchant         1,004                            
 Katy Wilde           897                              

 Executive Directors  Number of Matching Shares Awarded  Number of Matching Shares Released  Awards deducted in lieu of tax and NI*  Balance of Matching Shares released  
 Dominic Taylor       18,417                             18,417                              8,656                                   9,761                                
 Tim Watkin-Rees      13,000                             13,000                              6,110                                   6,890                                
                                                                                                                                                                          
 PDMR                 Number of Matching Shares Awarded  Number of Matching Shares Released  Awards deducted in lieu of tax and NI*  Balance of Matching Shares released  
 Lewis Alcraft        1,070                              1,070                               503                                     567                                  
 Susan Court          780                                780                                 367                                     413                                  
 Mugur Dogariu        792                                792                                 0**                                     792                                  
 Jon Marchant         1,895                              1,895                               891                                     1,004                                
 Katy Wilde           1,547                              1,547                               728                                     819                                  

* Tax and National Insurance liability will be satisfied by the Company in
cash
** Self funded

-end-
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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