Director/PDMR Shareholding

24 September 2019

PayPoint plc ("the Company")

As a result of transactions on 23 September 2019 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:-

	Partnership Shares Purchase Date: 23/09/2019 Share Price: £9.418	Matching Shares Award Date: 23/09/2019 Share Price: £9.418	Total number of Partnership, Matching and Dividend Shares held on 23/09/2019
Tim Watkin-Rees	14	14	14,713
Patrick Headon	13	13	104
Jon Marchant	13	13	2,826
Susan Court	13	13	8,676
Katy Wilde	13	13	2,181
Lewis Alcraft	13	13	6,227
Rachel Kentleton	13	13	1,264

In accordance with the rules of the Plan the persons named above have been awarded the Matching Shares on the basis of one Matching Share for each Partnership Share.

The beneficial ownership of the Matching Shares will pass to the persons listed above in three years time subject to continued employment and the retention of the underlying Partnership Shares.

Enquiries:

Susan Court

Company Secretary

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