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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
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.