TIDMPAY 
 
 
   18 June 2019 
 
   PayPoint plc (the 'Company') 
 
   NOTIFICATION OF DIRECTOR/PDMR SHAREHOLDING 
 
   The Company announces that today, 18 June 2019, Rachel Kentleton, 
Finance Director carried out a transfer of 640 shares from her own 
nominee share dealing account into a joint nominee account in the names 
of her and her spouse, Neil Thompson. 
 
   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                            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 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 
                                     GBP0 640 
    ------------------------------  --------------------------------------- 
d)  Aggregated information 
     --    Aggregated volume          640 
                                      GBP0 
     --    Price                      GBP0 
 
     --    Total 
    ------------------------------  --------------------------------------- 
e)  Date of the transaction         2019-06-18 
    ------------------------------  --------------------------------------- 
f)  Place of the transaction        London 
    ------------------------------  --------------------------------------- 
 
   Enquiries: 
 
   Susan Court 
 
   Company Secretary 
 
   PayPoint plc 
 
   Tel: +44 (0)1707 600316 
 
   -end-

(END) Dow Jones Newswires

June 18, 2019 06:00 ET (10:00 GMT)

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