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

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01 August 2017

PayPoint plc ("the Company")

As a result of transactions on 31(st) July 2017 by the PayPoint plc Share
Incentive Plan (a HM Revenue & Customs approved all employee share purchase
plan), the executive directors and persons discharging management
responsibility of the Company have the following interests as a result of
their personal participation in the Plan:

                                                               

                    Dividend Shares  Award Date: 31/07/2017  Allotment Price: £8.84  Total number of Partnership, Matching and Dividend Shares held on 31/07/2017  
  Dominic Taylor                                  697                                                                   12,058                                     
  Tim Watkin-Rees                                 700                                                                   12,117                                     
   Jon Marchant                                   122                                                                    2,147                                     
    Susan Court                                   396                                                                    6,872                                     
    Katy Wilde                                    78                                                                     1,224                                     
   Lewis Alcraft                                  273                                                                    4,744                                     
 Rachel Kentleton                                 21                                                                      429                                      

In accordance with the rules of the Plan the persons named above have been
awarded Dividend Shares.

The following notifications have been submitted to the FCA:

Director/PDMR shareholding - Transaction notification

 1.  Details of PDMR / person closely associated with them ('PCA')                                                                                                                                                                                                        
 a)  Name                                                                                               Dominic Taylor                                                                                                                                                    
 2.  Reason for the notification                                                                                                                                                                                                                                          
 b)  Position / status                                                                                  Chief Executive                                                                                                                                                   
 c)  Initial notification/amendment                                                                     Initial notification                                                                                                                                              
 3.  Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                                                                                        
 a)  Name                                                                                               PayPoint plc                                                                                                                                                      
 b)  LEI code                                                                                           5493004YKWI8U0GDD138                                                                                                                                              
 4.  Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted                                                                    
 a)  Description of the financial instrument   Identification code                                      Ordinary shares of 1/3p each   GB00B02QND93                                                                                                                       
 b)  Nature of the transaction                                                                          Dividend shares awarded as a result of participation in the PayPoint plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan)  
 c)  Price(s) and volume(s)                                                                             Price(s) Volumes £8.84 697                                                                                                                                        
 d)  Aggregated information  * Aggregated volume                                                        697   £6,161.48                                                                                                                                                   
                                                                                                                                                                                                                                                                          
     * Price                                                                                                                                                                                                                                                              
 e)  Date of the transaction                                                                            2017-07-31                                                                                                                                                        
 f)  Place of the transaction                                                                           London                                                                                                                                                            

Director/PDMR shareholding - Transaction notification

 1.  Details of PDMR / person closely associated with them ('PCA')                                                                                                                                                                                                        
 a)  Name                                                                                               Timothy Watkin-Rees                                                                                                                                               
 2.  Reason for the notification                                                                                                                                                                                                                                          
 b)  Position / status                                                                                  Business Development Director                                                                                                                                     
 c)  Initial notification/amendment                                                                     Initial notification                                                                                                                                              
 3.  Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                                                                                        
 a)  Name                                                                                               PayPoint plc                                                                                                                                                      
 b)  LEI code                                                                                           5493004YKWI8U0GDD138                                                                                                                                              
 4.  Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted                                                                    
 a)  Description of the financial instrument   Identification code                                      Ordinary shares of 1/3p each   GB00B02QND93                                                                                                                       
 b)  Nature of the transaction                                                                          Dividend shares awarded as a result of participation in the PayPoint plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan)  
 c)  Price(s) and volume(s)                                                                             Price(s) Volumes £8.84 700                                                                                                                                        
 d)  Aggregated information  * Aggregated volume                                                        700   £6,188                                                                                                                                                      
                                                                                                                                                                                                                                                                          
     * Price                                                                                                                                                                                                                                                              
 e)  Date of the transaction                                                                            2017-07-31                                                                                                                                                        
 f)  Place of the transaction                                                                           London                                                                                                                                                            

Director/PDMR shareholding - Transaction notification

 1.  Details of PDMR / person closely associated with them ('PCA')                                                                                                                                                                                                        
 a)  Name                                                                                               Jonathan Marchant                                                                                                                                                 
 2.  Reason for the notification                                                                                                                                                                                                                                          
 b)  Position / status                                                                                  Chief Information Officer                                                                                                                                         
 c)  Initial notification/amendment                                                                     Initial notification                                                                                                                                              
 3.  Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                                                                                        
 a)  Name                                                                                               PayPoint plc                                                                                                                                                      
 b)  LEI code                                                                                           5493004YKWI8U0GDD138                                                                                                                                              
 4.  Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted                                                                    
 a)  Description of the financial instrument   Identification code                                      Ordinary shares of 1/3p each   GB00B02QND93                                                                                                                       
 b)  Nature of the transaction                                                                          Dividend shares awarded as a result of participation in the PayPoint plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan)  
 c)  Price(s) and volume(s)                                                                             Price(s) Volumes £8.84 122                                                                                                                                        
 d)  Aggregated information  * Aggregated volume                                                        122   £1,078.48                                                                                                                                                   
                                                                                                                                                                                                                                                                          
     * Price                                                                                                                                                                                                                                                              
 e)  Date of the transaction                                                                            2017-07-31                                                                                                                                                        
 f)  Place of the transaction                                                                           London                                                                                                                                                            

Director/PDMR shareholding - Transaction notification

 1.  Details of PDMR / person closely associated with them ('PCA')                                                                                                                                                                                                        
 a)  Name                                                                                               Susan Court                                                                                                                                                       
 2.  Reason for the notification                                                                                                                                                                                                                                          
 b)  Position / status                                                                                  Head of Legal and Company Secretary                                                                                                                               
 c)  Initial notification/amendment                                                                     Initial notification                                                                                                                                              
 3.  Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                                                                                        
 a)  Name                                                                                               PayPoint plc                                                                                                                                                      
 b)  LEI code                                                                                           5493004YKWI8U0GDD138                                                                                                                                              
 4.  Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted                                                                    
 a)  Description of the financial instrument   Identification code                                      Ordinary shares of 1/3p each   GB00B02QND93                                                                                                                       
 b)  Nature of the transaction                                                                          Dividend shares awarded as a result of participation in the PayPoint plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan)  
 c)  Price(s) and volume(s)                                                                             Price(s) Volumes £8.84 396                                                                                                                                        
 d)  Aggregated information  * Aggregated volume                                                        396   £3,500.64                                                                                                                                                   
                                                                                                                                                                                                                                                                          
     * Price                                                                                                                                                                                                                                                              
 e)  Date of the transaction                                                                            2017-07-31                                                                                                                                                        
 f)  Place of the transaction                                                                           London                                                                                                                                                            

Director/PDMR shareholding - Transaction notification

 1.  Details of PDMR / person closely associated with them ('PCA')                                                                                                                                                                                                        
 a)  Name                                                                                               Katy Wilde                                                                                                                                                        
 2.  Reason for the notification                                                                                                                                                                                                                                          
 b)  Position / status                                                                                  HR Director                                                                                                                                                       
 c)  Initial notification/amendment                                                                     Initial notification                                                                                                                                              
 3.  Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                                                                                        
 a)  Name                                                                                               PayPoint plc                                                                                                                                                      
 b)  LEI code                                                                                           5493004YKWI8U0GDD138                                                                                                                                              
 4.  Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted                                                                    
 a)  Description of the financial instrument   Identification code                                      Ordinary shares of 1/3p each   GB00B02QND93                                                                                                                       
 b)  Nature of the transaction                                                                          Dividend shares awarded as a result of participation in the PayPoint plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan)  
 c)  Price(s) and volume(s)                                                                             Price(s) Volumes £8.84 78                                                                                                                                         
 d)  Aggregated information  * Aggregated volume                                                        78   £689.52                                                                                                                                                      
                                                                                                                                                                                                                                                                          
     * Price                                                                                                                                                                                                                                                              
 e)  Date of the transaction                                                                            2017-07-31                                                                                                                                                        
 f)  Place of the transaction                                                                           London                                                                                                                                                            

Director/PDMR shareholding - Transaction notification

 1.  Details of PDMR / person closely associated with them ('PCA')                                                                                                                                                                                                        
 a)  Name                                                                                               Lewis Alcraft                                                                                                                                                     
 2.  Reason for the notification                                                                                                                                                                                                                                          
 b)  Position / status                                                                                  Commercial Director                                                                                                                                               
 c)  Initial notification/amendment                                                                     Initial notification                                                                                                                                              
 3.  Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                                                                                        
 a)  Name                                                                                               PayPoint plc                                                                                                                                                      
 b)  LEI code                                                                                           5493004YKWI8U0GDD138                                                                                                                                              
 4.  Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted                                                                    
 a)  Description of the financial instrument   Identification code                                      Ordinary shares of 1/3p each   GB00B02QND93                                                                                                                       
 b)  Nature of the transaction                                                                          Dividend shares awarded as a result of participation in the PayPoint plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan)  
 c)  Price(s) and volume(s)                                                                             Price(s) Volumes £8.84 273                                                                                                                                        
 d)  Aggregated information  * Aggregated volume                                                        273   £2,413.32                                                                                                                                                   
                                                                                                                                                                                                                                                                          
     * Price                                                                                                                                                                                                                                                              
 e)  Date of the transaction                                                                            2017-07-31                                                                                                                                                        
 f)  Place of the transaction                                                                           London                                                                                                                                                            

Director/PDMR shareholding - Transaction notification

 1.  Details of PDMR / person closely associated with them ('PCA')                                                                                                                                                                                                        
 a)  Name                                                                                               Rachel Kentleton                                                                                                                                                  
 2.  Reason for the notification                                                                                                                                                                                                                                          
 b)  Position / status                                                                                  Finance Director                                                                                                                                                  
 c)  Initial notification/amendment                                                                     Initial notification                                                                                                                                              
 3.  Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                                                                                        
 a)  Name                                                                                               PayPoint plc                                                                                                                                                      
 b)  LEI code                                                                                           5493004YKWI8U0GDD138                                                                                                                                              
 4.  Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted                                                                    
 a)  Description of the financial instrument   Identification code                                      Ordinary shares of 1/3p each   GB00B02QND93                                                                                                                       
 b)  Nature of the transaction                                                                          Dividend shares awarded as a result of participation in the PayPoint plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan)  
 c)  Price(s) and volume(s)                                                                             Price(s) Volumes £8.84 21                                                                                                                                         
 d)  Aggregated information  * Aggregated volume                                                        21   £185.64                                                                                                                                                      
                                                                                                                                                                                                                                                                          
     * Price                                                                                                                                                                                                                                                              
 e)  Date of the transaction                                                                            2017-07-31                                                                                                                                                        
 f)  Place of the transaction                                                                           London                                                                                                                                                            

 Name of officer of issuer responsible for making notification: Susan Court    Date of notification: 01 August 2017  
This announcement is distributed by Nasdaq Corporate Solutions on behalf of
Nasdaq 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

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