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PayPoint plc Share Incentive Plan

As a result of transactions on 23 November 2015 by the PayPoint plc Share Incentive Plan (a 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: 23/11/2015 Share Price: £10.0000

Matching Shares
Award Date: 23/11/2015 Share Price: £10.0000

number of Partnership, Matching and Dividend Shares held on 23/11/2015
Graham Bird 12 12 4134
George Earle 13 13 7957
Dominic Taylor 12 12 9937
Tim Watkin-Rees 13 13 9999
Jon Marchant 12 12 1277

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.