PayPoint plc : Director/PDMR Shareholding

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

Please complete all relevant boxes in block capital letters

1	Name of the issuer PayPoint plc	2	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code (i)
3	Name of person discharging managerial responsibilities/director David Morrison	4	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Notification in respect of company connected to director listed in 3
5	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1 Notification in respect of a company's holding connected to director in 3.	6	Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary
7	Name of registered shareholder(s) and, if more than one, the number of shares held by each of them Bank of New York (Nominees) Ltd - RITCAP Pershing Nominees	8	State the nature of the transaction Disposal
9	Number of shares, debentures or financial instruments relating to shares acquired n/a	10	Percentage of issued class  acquired (treasury shares of that class should not be taken into account when calculating percentage) n/a
11	Number of shares, debentures or financial instruments relating to shares disposed Bank of New York 2,246,057 Pershing Nominees 700,000	12	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 3.31% 1.03%
13	Price per share or value of transaction 1050	14	Date & place of transaction 29 November 2013, London
15	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Pershing Nominees 2,464,008 (3.63%), all of which are connected to David Morrison 35,000 shares (0.05%) held by Prospect Investment Management Ltd in which DJM has a 74% beneficial interest	16	Date issuer informed of transaction 2 December 2013

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17	Date of grant	18	Period during which or date on which exercisable
19	Total amount paid (if any) for grant of the option	20	Description of shares or debentures involved (class and number)
21	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22	Total number of shares or debentures over which options held following notification
23	Any additional information	24	Name of contact and telephone number for queries

Name of authorised officer of issuer responsible for making notification: Susan Court, Company Secretary
Date of notification:	3 December 2013

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: PayPoint plc via Globenewswire

HUG#1747467