Paypoint plc: Block listing Interim Review

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:		37,906 ordinary shares of 1/3p each 53,435 ordinary shares of 1/3p each 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):		Nil Nil Nil
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		14,394 ordinary shares of 1/3p each Nil Nil
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		23,512 ordinary shares of 1/3p each 53,435 ordinary shares of 1/3p each 33,824 ordinary shares of 1/3p each

Name of contact:	S. Court
Telephone number of contact:	[phone]