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: 01707 600 300) Rollo Head (Tel: 0207 251 3801)
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