Director/PDMR Shareholding

26th March 2019

PayPoint plc (“the Company”)

Notification of transactions by PDMRs

In accordance with the Market Abuse Regulations, the Company announces that on 25th March 2019, awards over ordinary shares of 1/3p each in the capital of the Company were made to persons discharging management responsibility of the Company as follows:

PDMR	Number of shares under award
Susan Court	10,315
Jon Marchant	15,905
Katy Wilde	4,176
Lewis Alcraft	14,481

The awards were granted pursuant to a below board restricted share plan. The awards are structured as nil cost options and will vest in two equal tranches on the second and third anniversary of the grant date (25th March 2019), subject to continued employment over the respective vesting periods.

This notification has also been submitted to the FCA.

Enquiries:

Susan Court

Company Secretary

PayPoint plc

Tel: +44 (0)1707 600316