PayPoint plc : Block listing Interim Review

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BLOCK LISTING SIX MONTHLY RETURN

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

Date: 26 October 2018

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

b. PayPoint plc Deferred Bonus Plan

c. PayPoint plc Long Term Incentive Plan
Period of return: From: 26/04/2018 To: 26/10/2018
Balance of unallotted securities under scheme(s) from previous return:
  1. 43,429 ordinary shares of 1/3p each
  2. 70,000 ordinary shares of 1/3p each
  3. Nil
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
  3. 62,000 ordinary shares of 1/3p each
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):
  1. 5,523 ordinary shares of 1/3p each
  2. 16,565 ordinary shares of 1/3p each
  3. 28,176 ordinary shares of 1/3p each
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:
  1. 37,906 ordinary shares of 1/3p each
  2. 53,435 ordinary shares of 1/3p each
  3. 33,824 ordinary shares of 1/3p each

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

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