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PayPoint plc Share Incentive Plan

As a result of transactions on 22 July 2015 by the PayPoint plc Share Incentive Plan (an HM Revenue & Customs approved all employee share purchase plan), the executive directors and persons discharging management responsibility of the Company have the following interests as a result of their personal participation in the Plan:-

	Partnership Shares Purchased Date: 22/07/15 Share Price £10.300000	Matching Shares Award Date: 22/07/15 Share Price: £10.300000	Total number of Partnership, Matching and Dividend Shares held on 22/07/2015
Graham Bird	13	13	3935
George Earle	12	12	7709
Dominic Taylor	13	13	9691
Tim Watkin-Rees	12	12	9743
Jon Marchant	12	12	1148

In accordance with the rules of the Plan the persons named above have been awarded the Matching Shares on the basis of one Matching Share for each Partnership Share.

The beneficial ownership of the Matching Shares will pass to the persons listed above in three years time subject to continued employment and the retention of the underlying Partnership Shares.

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