TIDMPAY 
 
 
   14 June 2019 
 
   PayPoint plc (the 'Company') 
 
   NOTIFICATION OF DIRECTOR/PDMR SHAREHOLDING 
 
   The Company announces that on 13 June 2019, Rachel Kentleton, Finance 
Director carried out a 'Bed and ISA' transfer of shares from her nominee 
share dealing account into her and her spouse, Neil Thompson's ISA 
accounts. 
 
   The notifications below are 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                            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    Ordinary shares of 1/3p each 
     instrument                      GB00B02QND93 
     Identification code 
    ------------------------------  ----------------------------------- 
b)  Nature of the transaction       Transfer of 2,740 shares, via sale 
                                     and repurchase, from director's 
                                     nominee share dealing account into 
                                     own ISA account (810) and spouse's 
                                     ISA account (1,930). 
                                     Details of sale and purchase of 
                                     shares below. 
    ------------------------------  ----------------------------------- 
c)  Price(s) and volume(s)          Price(s) Volumes 
                                     GBP10.5716 2,740 (Sale) 
                                     GBP10.609496 810 (Purchase) 
    ------------------------------  ----------------------------------- 
d)  Aggregated information 
                                      2,740 (Sale) 
     --    Aggregated volume          GBP10.5716 
                                      GBP28,966.18 
     --    Price                      810 (Purchase) 
                                      GBP10.609496 
     --    Total                      GBP8,593.69 
 
 
 
     --    Aggregated volume 
 
     --    Price 
 
     --    Total 
    ------------------------------  ----------------------------------- 
e)  Date of the transaction         2019-06-13 
    ------------------------------  ----------------------------------- 
f)  Place of the transaction        London 
    ------------------------------  ----------------------------------- 
 
 
 
 
 
 
1.  Details of PDMR / person closely associated with them ('PCA') 
    --------------------------------------------------------------------- 
a)  Name                            Neil Thompson 
    ------------------------------  ------------------------------------- 
2.  Reason for the notification 
    --------------------------------------------------------------------- 
b)  Position / status               Spouse of 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    Ordinary shares of 1/3p each 
     instrument                      GB00B02QND93 
     Identification code 
    ------------------------------  ------------------------------------- 
b)  Nature of the transaction       Transfer of 2,740 shares, via sale 
                                     and repurchase, from director's 
                                     nominee share dealing account into 
                                     own ISA account (810) and spouse's 
                                     ISA account (1,930). 
                                     Details of purchase of shares below. 
    ------------------------------  ------------------------------------- 
c)  Price(s) and volume(s)          Price(s) Volumes 
                                     GBP10.609496 1,930 
    ------------------------------  ------------------------------------- 
d)  Aggregated information 
     --    Aggregated volume          1,930 (Purchase) 
                                      GBP10.609496 
     --    Price                      GBP20,476.33 
 
     --    Total 
    ------------------------------  ------------------------------------- 
e)  Date of the transaction         2019-06-13 
    ------------------------------  ------------------------------------- 
f)  Place of the transaction        London 
    ------------------------------  ------------------------------------- 
 
   Enquiries: 
 
   Susan Court 
 
   Company Secretary 
 
   PayPoint plc 
 
   Tel: +44 (0)1707 600316 
 
   -end- 
 
 
 
 

(END) Dow Jones Newswires

June 14, 2019 11:28 ET (15:28 GMT)

Copyright (c) 2019 Dow Jones & Company, Inc.
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