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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	Total 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.

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