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PayPoint plc Share Incentive Plan

As a result of transactions on 22 February 2016 by the PayPoint plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan), the executive directors and persons discharging managerial responsibility of the Company have the following interests as a result of their personal participation in the Plan:-


Partnership Shares
Purchase Date: 22/02/16 Share Price: £7.465000

Matching Shares Award Date: 22/02/16 Share Price: £7.46500

Total number of Partnership, Matching and Dividend Shares held on 22/02/16

George Earle 17 17 8047
Dominic Taylor 16 16 10027
Tim Watkin-Rees 17 17 10081
Jon Marchant 16 16 1386
Susan Court 16 16 5467

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.