Block listing interim review

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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