PayPoint plc : Block listing Interim Review


BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

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

Date: 26 October 2016

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

b. PayPoint plc Deferred Bonus Plan (DABS)

c. PayPoint plc Deferred Share Bonus Plan (DSB)
Period of return: From: 26/04/2016 To: 26/10/2016
Balance of unallotted securities under scheme(s) from previous return: 100,000
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): 65,000
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 36,996
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 128,004

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

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