PayPoint plc : Director/PDMR Shareholding 1
Post# of 301275

18 July 2017
PayPoint plc ("the Company")
On 18 2017, Rakesh Sharma, non-executive director, purchased 1,150 ordinary shares in the Company at a price of £8.638 per share. The notification below has been submitted to the FCA:
Director/PDMR shareholding - Transaction notification
| 1. | Details of PDMR / person closely associated with them ('PCA') | |
| a) | Name | Rakesh Sharma |
| 2. | Reason for the notification | |
| b) | Position / status | Non-executive 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 | Purchase of ordinary shares in PayPoint plc |
| c) | Price(s) and volume(s) | Price(s) Volumes £8.638 1,150 |
| d) | Aggregated information Aggregated volume Price | 1,150 £9,933.70 |
| e) | Date of the transaction | 2017-07-18 |
| f) | Place of the transaction | London |
| Name of officer of issuer responsible for making notification: Susan Court Date of notification: 18 July 2017 |