PayPoint plc: Director/PDMR Shareholding

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 instrument   Identification code	Ordinary shares of 1/3p each   GB00B02QND93
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 £0    640
d)	Aggregated information Aggregated volume Price Total	640 £0 £0
e)	Date of the transaction	2019-06-18
f)	Place of the transaction	London

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

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