ELLEN CARNAHAN
					POWER OF ATTORNEY
				FOR SECTION 16 REPORTING PURPOSES

	Know all by these presents, that the undersigned hereby constitutes
and appoints each of Steven Beauchamp, Peter McGrail, Jay Schedler,
Ian Rogers and Scott Mayhew, or any of them signing singly, and
with full power of substitution, as the undersigned's true and
lawful attorney-in-fact to:

1)	prepare, execute for and on behalf of the undersigned Forms 3, 4, and 5
	in accordance with Section 16(a) of the Securities Exchange Act
	of 1934 and the rules thereunder, and any other forms or reports
	the undersigned may be required to file in connection with the
	undersigned's ownership, acquisition, or disposition of securities
	of Paylocity Holding Corporation (the "Company");

2)	do and perform any and all acts for and on behalf of the
	undersigned which may be necessary or desirable to complete and
	execute any such Form 3, 4, or 5, or other form or report,
	and timely file such form or report with the United States
	Securities and Exchange Commission and any stock exchange
	or similar authority; and

3)	take any other action of any type whatsoever in connection
	with the foregoing, which, in the opinion of such attorney-in-fact,
	may be of benefit to, in the best interest of, or legally
	required by, the undersigned, it being understood that the
	documents executed by such attorney-in-fact on behalf of
	the undersigned pursuant to this Power of Attorney shall
	be in such form and shall contain such terms and conditions
	as such attorney-in-fact may approve in such attorney-in-fact's
	discretion.

	The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary, or proper to be done in the exercise of any of the rights and
powers herein granted, as fully to all intents and purposes as the undersigned
might or could do if personally present, with full power of substitution or
revocation, hereby ratifying and confirming all that such attorney-in-fact,
or such attorney-in-fact's substitute or substitutes, shall lawfully
do or cause to be done by virtue of this power of attorney and the
rights and powers herein granted. The undersigned acknowledges that
the foregoing attorney-in-fact, in serving in such capacity at the request
of the undersigned, is not assuming, nor is the Company assuming, any of the
undersigned's responsibilities to comply with Section 16 of the
Securities Exchange Act of 1934.

	This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5 with respect to
the undersigned's holdings of and transactions in securities issued by the
Company, unless earlier revoked by the undersigned in a signed writing
delivered to the foregoing attorneys-in-fact.

	IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of this 7th day of November, 2016.

/s/ Ellen Carnahan
Ellen Carnahan