Blocklisting Interim Review

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


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

d. PayPoint Restricted Share Plan

Period of return:

From:

26/10/2019

To:

26/04/2020

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

  1. 18,084 ordinary shares of 1/3p each

  2. 45,448 ordinary shares of 1/3p each

  3. 551 ordinary shares of 1/3p each

  4. 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. 500,000

  2. Nil

  3. Nil

  4. 100,000


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

  1. 14,664 ordinary shares of 1/3p each

  2. Nil

  3. Nil

  4. 7,817 ordinary shares of 1/3p each

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

  1. 503,420 ordinary shares of 1/3p each

  2. 45,448 ordinary shares of 1/3p each

  3. 551 ordinary shares of 1/3p each

  4. 92,183 ordinary shares of 1/3p each


Enquiries:

Sarah Carne

Company Secretary

PayPoint plc

LEI: 5493004YKWI8U0GDD138

Tel: +44 (0)1707 600300

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