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 2019


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:

27/10/2018

To:

26/04/2019

Balance of unallotted securities under scheme(s) from previous return:

  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

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. Nil

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

  1. 14,394 ordinary shares of 1/3p each
  2. Nil
  3. Nil

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

  1. 23,512 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:

S. Court

Telephone number of contact:

+44 (0) 1707 600 300


"}