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PayPoint plc : Dividend Declaration

PayPoint plc - Final Dividend

The board of directors of PayPoint plc (the "Company") has recommended the payment of a final dividend of 23.9 pence per share, in respect of the period ended 31 March 2014. Subject to the approval of shareholders at the Company's annual general meeting to be held on 23 July 2014, the dividend will be paid on 24 July 2014 to those shareholders on the register on 27 June 2014 with the associated ex-dividend date being 25 June 2014.

The Company's Registrars are Capita Registrars and can be contacted on 0871 664 0300 (calls cost 10p per minute plus network extras, lines are open Monday to Friday 9.00am-5.30pm), from outside of the UK +44 (0) 20 8639 3399 for any share registration or dividend queries.

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