Notification of Director Shareholding

12 August 2019

PayPoint plc (the ‘Company’)

NOTIFICATION OF DIRECTOR/PDMR SHAREHOLDING

The Company announces that today, 12 August 2019, Rakesh Sharma, Non-Executive Director purchased 2,038 shares in the Company at a price of 931.845p per share.

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	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	Market Purchase
c)	Price(s) and volume(s)	Price(s)   Volumes £9.31845  2,038
d)	Aggregated information Aggregated volume Price Total	2,038 £9.318 £18,991.00
e)	Date of the transaction	12 August 2019
f)	Place of the transaction	London

Enquiries:
Susan Court
Company Secretary
PayPoint plc
Tel: [phone]

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