Director/PDMR Shareholding

10 December 2019

PayPoint plc (the ‘Company’)

NOTIFICATION OF DIRECTOR/PDMR SHAREHOLDING

The notification below is made in fulfilment of the obligation under Article 19 of the Market Abuse Regulation:

1.	Details of PDMR / person closely associated with them (‘PCA’)
a)	Name	Tim Watkin-Rees/Eve Watkin-Rees
2.	Reason for the notification
b)	Position / status	Founder/PCA
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	Market Sale
c)	Date of transaction, price(s) and volume(s)	Date of  Price(s)   Volumes Transaction 06/12/2019  £9.75  210,120 (PDMR) 06/12/2019  £9.75   121,322 (PCA) 09/12/2019  £9.788   10,359 (PCA) 10/12/2019  £9.672  156,553 (PCA)
d)	Aggregated information:   Aggregated volume Price (Average) Total	498,354 £9.73 £4,847,073.97
e)	Place of the transaction	London

Enquiries:

 PayPoint plc                                                                                      Finsbury
 Nick Wiles, Executive Chairman (Tel: [phone])        Rollo Head (Tel: [phone])

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