PayPoint plc: Director/PDMR Shareholding

                   PayPoint plc: Director/PDMR Shareholding

  Notification of Transactions of Directors/Persons Discharging Managerial
  Responsibility & Connected Persons

Please complete all relevant boxes in block capital letters.

1. Name of the issuer



PAYPOINT PLC

2. State whether the notification relates to (i) a transaction notified in
accordance with DTR 3.1.2R, (ii) a disclosure made in accordance with
LR9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the
Companies Act (2006).

i

3. Name of person discharging managerial responsibilities/director



ANDREW ROBB

4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person

NOTIFICATION IN RESPECT OF A DIRECTOR

5. Indicate whether the notification is in respect of a holding of the
person referred to in 3 or 4 above or in respect of a non-beneficial interest

AS PER 3 ABOVE

6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares



ORDINARY SHARES

7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them

HARGREAVES LANSDOWN NOMINEES

8. State the nature of the transaction

PURCHASE

9. Number of shares, debentures or financial instruments relating to shares
acquired

2,000

10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)

0.003%

11. Number of shares, debentures or financial instruments relating to shares
disposed

N/A

12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)

N/A

13. Price per share or value of transaction

1081 PENCE PER SHARE

14. Date and place of transaction

25 SEPTEMBER 2013, LONDON

15. Total holding following notification and total percentage holding
following notification (any treasury shares should not be taken into account
when calculating percentage)

6,000 & 0.009%

16. Date issuer informed of transaction

26 SEPTEMBER 2013

If a person discharging managerial responsibilities has been granted options
by the issuer complete the following boxes

17. Date of grant

18. Period during which or date on which it can be exercisable

19. Total amount paid (if any) for grant of the option



20. Description of shares or debentures involved (class and number)

21. Exercise price (if fixed at time of grant) or indication that price is to
be fixed at the time of exercise

22. Total number of shares or debentures over which options held following
notification

23. Any additional information

24. Name of contact and telephone number for queries

SUSAN COURT - 01707 600316

Name of authorised official of issuer responsible for making notification

SUSAN COURT

Date of notification

26 SEPTEMBER 2013

END

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Source: PayPoint plc via Thomson Reuters ONE
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