29 July 2016
PayPoint plc ("the Company")
As a result of transactions on 29 July 2016 by the PayPoint plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan), the executive directors and persons discharging management responsibility of the Company have the following interests as a result of their personal participation in the Plan:
| | Dividend Shares Award Date: 29/07/2016 Allotment Price: £10.32 | Total number of Partnership, Matching and Dividend Shares held on 29/07/2016 |
| George Earle | 145 | 8,334 |
| Dominic Taylor | 145 | 10,314 |
| Tim Watkin-Rees | 145 | 10,368 |
| Jon Marchant | 71 | 1,599 |
| Susan Court | 145 | 5,754 |
| Katy Wilde | 32 | 697 |
| Lewis Alcraft | 145 | 3,883 |
In accordance with the rules of the Plan the persons named above have been awarded Dividend Shares.
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