PayPoint plc : Block listing Interim Review

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris .

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 26 October 2016

Name of applicant : PayPoint plc
Name of scheme: a. PayPoint plc Share Incentive Plan

b. PayPoint plc Deferred Bonus Plan (DABS)

c. PayPoint plc Deferred Share Bonus Plan (DSB)
Period of return:From:26/04/2016To:26/10/2016
Balance of unallotted securities under scheme(s) from previous return:100,000
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): 65,000
Less:   Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 36,996
Equals:   Balance under scheme(s) not yet issued/allotted at end of period: 128,004

Name of contact:Mrs C Onita
Telephone number of contact:+44 (0) 170 753 7035



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The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: PayPoint plc via GlobeNewswire

HUG#2051749