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

PayPointAnnouncement

05/06/2017 13:00

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NOTIFICATION OF DIRECTOR/PDMR SHAREHOLDING
THE COMPANY'S DEFERRED ANNUAL BONUS PLAN ("DABP") AND LONG TERM INCENTIVE PLAN
("LTIP")

2017 DABP AWARDS

The Company announces that on 5 June 2017 in accordance with the rules of the
Company's Deferred Annual Bonus Plan (the 'DABP'), the Remuneration Committee
has granted the following deferred bonus awards to executive directors and
PDMRs under the DABP.

In accordance with the rules, DABP awards are granted on 5 June 2017 at a
price of 927.5 pence per share (the mid-market price on the preceding dealing
day) as follows:

 Director          DABP Award  
 Rachel Kentleton  1,378       
 Dominic Taylor    9,093       
 Tim Watkin-Rees   6,044       

 PDMR           DAPB Award  
 Lewis Alcraft  1,964       
 Susan Court    1,855       
 Mugur Dogariu  1,387       
 Jon Marchant   2,292       
 Katy Wilde     1,495       

The release of DABP awards to participants is dependent upon continuous
employment for a period of three years from the date of grant.

2014 LTIP AWARDS

Following the completion of the three year holding period, share awards
granted under the LTIP on 02 June 2014 have failed to satisfy the Total
Shareholder Return performance condition resulting in a nil vesting.

-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