PayPoint plc : Director/PDMR Shareholding

29 July 2016
PayPoint plc ("the Company")

As a result of transactions on 29 July 2016 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: 29/07/2016 Allotment Price: £10.32	Total number of Partnership, Matching and Dividend Shares held on 29/07/2016
George Earle	145	8,334
Dominic Taylor	145	10,314
Tim Watkin-Rees	145	10,368
Jon Marchant	71	1,599
Susan Court	145	5,754
Katy Wilde	32	697
Lewis Alcraft	145	3,883

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

-ends-

PayPoint PDMR

---

This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX 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

HUG#2031955