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: 27/04/2019 To: 25/10/2019
Balance of unallotted securities under scheme(s) from previous return:
  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
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. 3 June 2019 +20,000 shares of 1/3p &
4 June 2019 +45,000 shares of 1/3p
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):
  1. 5,428 ordinary shares of 1/3p each
  2. 7,987 ordinary shares of 1/3p each
  3. 98,273 ordinary shares of 1/3p each
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:
  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


Name of contact: S. Court
Telephone number of contact: +44 (0) 1707 600 300