Notification of major interest in shares

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESⁱ

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: ⁱⁱ		PAYPOINT PLC
2 Reason for the notification (please tick the appropriate box or boxes):
An acquisition or disposal of voting rights			X
An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached
An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments
An event changing the breakdown of voting rights
Other (please specify):
3. Full name of person(s) subject to the notification obligation: ⁱⁱⁱ	LJ ATHENE INVESTMENT ADVISORS LIMITED
4. Full name of shareholder(s) (if different from 3.):^iv	PERSHING NOMINEE
5. Date of the transaction and date on which the threshold is crossed or reached: ^v	11/06/14
6. Date on which issuer notified:	11/06/14
7. Threshold(s) that is/are crossed or reached: ^{vi, vii}	3%

8. Notified details:

A: Voting rights attached to shares ^{viii, ix}

Class/type of
shares

if possible using
the ISIN CODE

Situation previous
to the triggering
transaction

Resulting situation after the triggering transaction

Number
of
Shares

Number
of
Voting
Rights

Number
of shares

Number of voting
rights

% of voting rights ^x

Direct

Direct ^xi

Indirect ^xii

Direct

Indirect

PAYPOINT ORD GBP0.0033

2,464,008

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financial
instrument

Expiration
date ^xiii

Exercise/
Conversion Period ^xiv

Number of voting
rights that may be
acquired if the
instrument is
exercised/ converted.

% of voting
rights

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments ^{xv, xvi}

Resulting situation after the triggering transaction

Type of financial
instrument

Exercise price

Expiration date ^xvii

Exercise/
Conversion period ^xviii

Number of voting rights instrument refers to

% of voting rights ^{xix, xx}

Nominal

Delta

Total (A+B+C)

Number of voting rights

Percentage of voting rights

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: ^xxi
PERSHING NOMINEE

Proxy Voting:
10. Name of the proxy holder:
11. Number of voting rights proxy holder will cease to hold:
12. Date on which proxy holder will cease to hold voting rights:

13. Additional information:	LJ ATHENE INVESTMENT ADVISORS LIMITED
14. Contact name:	NEIL BEATON
15. Contact telephone number:	0207 195 1400

Annex: Notification of major interests in shares^xxii

A: Identity of the persons or legal entity subject to the notification obligation
Full name (including legal form of legal entities)	LJ ATHENE INVESTMENT ADVISORS LIMITED
Contact address (registered office for legal entities)	9 Clifford Street, London, W1S 2FT
Phone number & email	0207 195 1400
Other useful information (at least legal representative for legal persons)	Neil Beaton

B: Identity of the notifier, if applicable
Full name	Susan Court
Contact address	1 The Boulevard, Shire Park, Welwyn Garden City, AL7 1EL
Phone number & email	01707 600300 / [email protected]
Other useful information (e.g. functional relationship with the person or legal entity subject to the notification obligation)

C: Additional information