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PayPoint plc Share Incentive Plan

As a result of transactions on 22 March 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: 22/03/16 Share Price: £7.650000

Matching Shares Award Date: 22/03/16 Share Price: £7.65000

Total number of Partnership, Matching and Dividend Shares held on 22/03/16

George Earle 16 16 8079
Dominic Taylor 17 17 10061
Tim Watkin-Rees 16 16 10113
Jon Marchant 17 17 1420
Susan Court 17 17 5501

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.