PAYPOINT PLC

Director's Dealing • Mar 20, 2020

National Storage Mechanism | Additional information

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20 March 2020

PayPoint plc (the ‘Company’)

NOTIFICATION OF DIRECTOR/PDMR SHAREHOLDING

The Company announces that today, 20 March 2020, both Nick Wiles (Executive Chairman) and Rachel Kentleton (Finance Director) purchased shares in the Company. Details are provided in the below notification 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	Nick Wiles
2.	Reason for the notification
b)	Position / status	Executive Chairman
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 482p  10,000
d)	Aggregated information - Aggregated volume - Price - Total	10,000 482p £48,200.00
e)	Date of the transaction	20 March 2020
f)	Place of the transaction	London

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	Market Purchase
c)	Price(s) and volume(s)	Price(s)   Volumes 501.078p  3,996
d)	Aggregated information - Aggregated volume - Price - Total	3,996 501.078p £20,023.78
e)	Date of the transaction	20 March 2020
f)	Place of the transaction	London

Enquiries:

Sarah Carne

Company Secretary

PayPoint plc

Tel: +44 (0)1707 600316

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