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PayPoint plc Share Incentive Plan Dividend

As a result of transactions on 28 July 2015 by the PayPoint plc Share Incentive Plan (an HM Revenue & Customs approved all employee share purchase plan) which were notified to the Company on 06 August 2015, 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:

	Dividend Shares Award Date: 28/07/2015 Allotment Price: £10.108349	Total number of Partnership, Matching and Dividend Shares held on 28/07/2015
Graham Bird	101	4036
George Earle	148	7857
Dominic Taylor	148	9839
Tim Watkin-Rees	148	9891
Jon Marchant	29	1177

In accordance with the rules of the Plan the persons named above have been awarded Dividend Shares.

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