PCI-PAL plc, the customer engagement specialist focussed on secure payment solutions, was notified on 23 November 2016, that on that date, William Catchpole, Chief Executive Officer of the Company, and Geoffrey Forsyth, Chief Technical Officer of the Company, purchased 11,142 and 27,129 ordinary shares of 1 pence each in the share capital of the Company ("Ordinary Shares") respectively, all at a price of 36.75 pence per Ordinary Share.

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail:

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name 1.   William Catchpole
2.   Geoffrey Forsyth
2 Reason for the notification
a) Position/status 1.   Chief Executive Officer of PCI-PAL plc
2.   Chief Technical Officer of PCI-PAL plc
b) Initial notification /Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name PCI-PAL plc
b) LEI n/a
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, type of instrument Identification code Ordinary shares of 1p each ("Ordinary Shares")
ISIN Code: GB0009737155
b) Nature of the transaction Acquisition of shares
c) Price(s) and volume(s)
Price(s): Volume(s):
1.   36.75 pence
2.   36.75 pence

d) Aggregated information - Aggregated volume - Price N/A
e) Date of the transaction 23/11/2016
f) Place of the transaction London Stock Exchange