PayPoint plc : Director/PDMR Shareholding

23 August 2018

PayPoint plc ("the Company")

On 22 August 2018, Tim Watkin-Rees, Founder, transferred 100 ordinary shares in the Company as a gift and at nil cost to his godson, Mr James Hughes. The notification below has been submitted to the FCA: 

Director/PDMR shareholding - Transaction notification

1.	Details of PDMR / person closely associated with them ('PCA')
a)	Name	Tim Watkin-Rees
2.	Reason for the notification
b)	Position / status	Founder
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 100 ordinary shares in PayPoint plc, as a gift, from Mr Tim Watkin-Rees to his godson, Mr James Hughes.
c)	Price(s) and volume(s)	Price(s)                     Volumes £0                              100
d)	Aggregated information   Aggregated volume   Price	100   £0
e)	Date of the transaction	2018-08-22
f)	Place of the transaction	Outside a trading venue

Name of officer of issuer responsible for making notification: Susan Court   Date of notification: 23 August 2018