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

PayPointAnnouncement

04/01/2018 15:30

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04 January 2018

PayPoint plc ("the Company")

On 04 January 2018, Tim Watkin-Rees, Business Development Director,
transferred 500 ordinary shares in the Company as a gift and at nil cost to
his son, Mr John Watkin-Rees. The notifications below have been submitted to
the FCA: 

Director/PDMR shareholding - Transaction notification

 1.  Details of PDMR / person closely associated with them ('PCA')                                                                                                                                                            
 a)  Name                                                                                               Tim 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                                                                          Transfer of 500 ordinary shares in PayPoint plc, as a gift, from Mr Tim Watkin-Rees to his PCA, Mr John Watkin-Rees.  
 c)  Price(s) and volume(s)                                                                             Price(s) Volumes £0 500                                                                                               
 d)  Aggregated information  * Aggregated volume                                                        500   £0                                                                                                              
                                                                                                                                                                                                                              
     * Price                                                                                                                                                                                                                  
 e)  Date of the transaction                                                                            2018-01-04                                                                                                            
 f)  Place of the transaction                                                                           Outside a trading venue                                                                                               

Director/PDMR shareholding - Transaction notification

 1.  Details of PDMR / person closely associated with them ('PCA')                                                                                                                                         
 a)  Name                                                                                               John Watkin-Rees                                                                                   
 2.  Reason for the notification                                                                                                                                                                           
 b)  Position / status                                                                                  Person closely associated with Tim Watkin-Rees, 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                                                                          Receipt of 500 ordinary shares in PayPoint plc, as a gift from Mr Tim Watkin-Rees.                 
 c)  Price(s) and volume(s)                                                                             Price(s) Volumes £0 500                                                                            
 d)  Aggregated information  * Aggregated volume                                                        500   £0                                                                                           
                                                                                                                                                                                                           
     * Price                                                                                                                                                                                               
 e)  Date of the transaction                                                                            2018-01-04                                                                                         
 f)  Place of the transaction                                                                           Outside a trading venue                                                                            

 Name of officer of issuer responsible for making notification: Susan Court    Date of notification: 04 January 2018  
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