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PayPoint plc Share Incentive Plan

As a result of transactions on 22 September 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
Purchase Date: 22/09/2015 Share Price: £10.520000

Matching Shares
Award Date: 22/09/2015 Share Price: £10.520000

number of Partnership, Matching and Dividend Shares held on 22/09/2015
Graham Bird 12 12 4084
George Earle 11 11 7905
Dominic Taylor 12 12 9887
Tim Watkin-Rees 11 11 9939
Jon Marchant 12 12 1227

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.