Annual Financial Report

BLOCK LISTING SIX MONTHLY RETURN

(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:		18,084 ordinary shares of 1/3p each 45,448 ordinary shares of 1/3p each 551 ordinary shares of 1/3p each 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):		500,000 Nil Nil 100,000
Less:   Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		14,664 ordinary shares of 1/3p each Nil Nil 7,817 ordinary shares of 1/3p each
Equals:   Balance under scheme(s) not yet issued/allotted at end of period:		503,420 ordinary shares of 1/3p each 45,448 ordinary shares of 1/3p each 551 ordinary shares of 1/3p each 92,183 ordinary shares of 1/3p each

Enquiries:

Sarah Carne
Company Secretary
PayPoint plc
LEI: 5493004YKWI8U0GDD138
Tel: [phone]

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