PAYPOINT PLC

Remuneration Information • Jun 11, 2019

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11 June 2019

PayPoint plc (the ‘Company’)

NOTIFICATION OF DIRECTOR/PDMR SHAREHOLDING

THE COMPANY'S DEFERRED BONUS PLAN AND LONG-TERM INCENTIVE PLAN

2019 Deferred Bonus Plan Awards

The Company announces that on 10 June 2019 in accordance with the rules of the Company’s Deferred Bonus Plan (the 'DBP'), the Remuneration Committee has granted the following deferred bonus awards to an executive director and Persons Discharging Managerial Responsibility (‘PDMRs’) under the DBP.

In accordance with the rules, DBP awards are granted on 10 June 2019 at a price of £10.50 per share (being the mid-market price on the preceding dealing day) as follows:

Executive Director	DBP Award
Rachel Kentleton	5,478

PDMR	DBP Award
Jon Marchant	2,354
Katy Wilde	1,483
Lewis Alcraft	2,143
Mugur Dogariu	1,840
Susan Court	1,832

The release of DBP awards to participants is dependent upon continuous employment for a period of three years from the date of grant.

2019 Long-Term Incentive Plan Awards

The Company further announces that on 10 June 2019, the Remuneration Committee has granted the following conditional share awards to executive directors and PDMRs under the Company's Long-Term Incentive Plan (the 'LTIP').

In accordance with the rules, LTIP awards are granted on the 10 June 2019 at a price of £10.50 per share (being the mid-market price on the preceding dealing day) as follows:

Executive Director	LTIP Award
Patrick Headon	78,333
Rachel Kentleton	38,710

PDMR	LTIP Award
Jon Marchant	11,256
Katy Wilde	7,094
Lewis Alcraft	14,285
Mugur Dogariu	3,981
Susan Court	8,974

The release of LTIP awards to participants is dependent upon the 'total shareholder return' performance of the Company relative to its comparator group, and the ‘earnings per share’ performance of the Company; both performance conditions measured over a three year period from the date of grant. In accordance with the Company’s remuneration policy, the awards to executive directors are subject to a further retention period, following a vesting of the LTIP awards, which will end on the fifth anniversary of the date of grant.

This notice is given 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	Grant of awards under the PayPoint plc Deferred Bonus Plan Grant of awards under the PayPoint plc Long-Term Incentive Plan
c)	Price(s) and volume(s)	Price(s)   Volumes £10.50  5,478 £10.50  38,710
d)	Aggregated information - Aggregated volume - Price - Total   - Aggregated volume - Price - Total	5,478 £10.50 £57,519.00 38,710 £10.50 £406,455.00
e)	Date of the transaction	2019-06-10 2019-06-10
f)	Place of the transaction	Outside a trading venue Outside a trading venue

1.	Details of PDMR / person closely associated with them (‘PCA’)
a)	Name	Jon Marchant
2.	Reason for the notification
b)	Position / status	Chief Information Officer
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	Grant of awards under the PayPoint plc Deferred Bonus Plan Grant of awards under the PayPoint plc Long-Term Incentive Plan
c)	Price(s) and volume(s)	Price(s)   Volumes £10.50  2,354 £10.50  11,256
d)	Aggregated information - Aggregated volume - Price - Total   - Aggregated volume - Price - Total	2,354 £10.50 £24,717.00 11,256 £10.50 £118,188.00
e)	Date of the transaction	2019-06-10 2019-06-10
f)	Place of the transaction	Outside a trading venue Outside a trading venue

1.	Details of PDMR / person closely associated with them (‘PCA’)
a)	Name	Katy Wilde
2.	Reason for the notification
b)	Position / status	HR 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	Grant of awards under the PayPoint plc Deferred Bonus Plan Grant of awards under the PayPoint plc Long-Term Incentive Plan
c)	Price(s) and volume(s)	Price(s)   Volumes £10.50  1,483 £10.50  7,094
d)	Aggregated information - Aggregated volume - Price - Total   - Aggregated volume - Price - Total	1,483 £10.50 £15,571.50 7,094 £10.50 £74,487.00
e)	Date of the transaction	2019-06-10 2019-06-10
f)	Place of the transaction	Outside a trading venue Outside a trading venue

1.	Details of PDMR / person closely associated with them (‘PCA’)
a)	Name	Lewis Alcraft
2.	Reason for the notification
b)	Position / status	Chief Commercial Officer
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	Grant of awards under the PayPoint plc Deferred Bonus Plan Grant of awards under the PayPoint plc Long-Term Incentive Plan
c)	Price(s) and volume(s)	Price(s)   Volumes £10.50  2,143 £10.50  14,285
d)	Aggregated information - Aggregated volume - Price - Total   - Aggregated volume - Price - Total	2,143 £10.50 £22,501.50 14,285 £10.50 £149,992.50
e)	Date of the transaction	2019-06-10 2019-06-10
f)	Place of the transaction	Outside a trading venue Outside a trading venue

1.	Details of PDMR / person closely associated with them (‘PCA’)
a)	Name	Mugur Dogariu
2.	Reason for the notification
b)	Position / status	Managing Director, PayPoint Romania
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	Grant of awards under the PayPoint plc Deferred Bonus Plan Grant of awards under the PayPoint plc Long-Term Incentive Plan
c)	Price(s) and volume(s)	Price(s)   Volumes £10.50  1,840 £10.50  3,981
d)	Aggregated information - Aggregated volume - Price - Total   - Aggregated volume - Price - Total	1,840 £10.50 £19,320.00 3,981 £10.50 £41,800.50
e)	Date of the transaction	2019-06-10 2019-06-10
f)	Place of the transaction	Outside a trading venue Outside a trading venue

1.	Details of PDMR / person closely associated with them (‘PCA’)
a)	Name	Susan Court
2.	Reason for the notification
b)	Position / status	Head of Legal and Company Secretary
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	Grant of awards under the PayPoint plc Deferred Bonus Plan Grant of awards under the PayPoint plc Long-Term Incentive Plan
c)	Price(s) and volume(s)	Price(s)   Volumes £10.50  1,832 £10.50  8,974
d)	Aggregated information - Aggregated volume - Price - Total   - Aggregated volume - Price - Total	1,832 £10.50 £19,236.00 8,974 £10.50 £94,227.00
e)	Date of the transaction	2019-06-10 2019-06-10
f)	Place of the transaction	Outside a trading venue Outside a trading venue

1.	Details of PDMR / person closely associated with them (‘PCA’)
a)	Name	Patrick Headon
2.	Reason for the notification
b)	Position / status	Chief Executive
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	Grant of awards under the PayPoint plc Long-Term Incentive Plan
c)	Price(s) and volume(s)	Price(s)   Volumes £10.50  78,333
d)	Aggregated information - Aggregated volume - Price - Total	78,333 £10.50 £822,496.50
e)	Date of the transaction	2019-06-10
f)	Place of the transaction	Outside a trading venue

Enquiries:

Susan Court

Company Secretary

PayPoint plc

Tel: +44 (0)1707 600316

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