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