PayPoint plc: Director/PDMR Shareholding

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 instrument   Identification code	Ordinary shares of 1/3p each   GB00B02QND93
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 £10.5716  2,740  (Sale) £10.609496  810  (Purchase)
d)	Aggregated information Aggregated volume Price Total Aggregated volume  Price Total	2,740 (Sale) £10.5716 £28,966.18   810 (Purchase) £10.609496 £8,593.69
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 instrument   Identification code	Ordinary shares of 1/3p each   GB00B02QND93
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 £10.609496  1,930
d)	Aggregated information Aggregated volume Price Total	1,930 (Purchase) £10.609496 £20,476.33
e)	Date of the transaction	2019-06-13
f)	Place of the transaction	London

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

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