Director/PDMR Shareholding

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

Transfer of 640 shares, from director’s own nominee share dealing account into a joint nominee account, held in the names of Rachel Kentleton and her spouse, Neil Thompson, for nil consideration.

c)

Price(s) and volume(s)

Price(s)                          Volumes

£0 640

d)

Aggregated information

• Aggregated volume
• Price
• Total

640

£0

£0

e)

Date of the transaction

2019-06-18

f)

Place of the transaction

London