PayPoint plc : Block listing Interim Review


BLOCK LISTING SIX MONTHLY RETURN

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 26 April 2018

Name of applicant: PayPoint plc
Name of scheme: a. PayPoint plc Share Incentive Plan

b. PayPoint plc Deferred Bonus Plan
Period of return: From: 26/10/2017 To: 26/04/2018
Balance of unallotted securities under scheme(s) from previous return:
  1. 52,009 ordinary shares of 1/3p each
  2. 70,000 ordinary shares of 1/3p each
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):
  1. Nil
  2. Nil
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):
  1. 8,580 ordinary shares of 1/3p each
  2. Nil
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:
  1. 43,529 ordinary shares of 1/3p each
  2. 70,000 ordinary shares of 1/3p each

Name of contact: C. Onita
Telephone number of contact: +44 (0) 170 753 7035
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