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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.