PayPoint plc - Final Dividend

The board of directors of PayPoint plc (the “Company”) has recommended the payment of a final dividend of 28.2 pence per share, in respect of the period ended 31 March 2016. Subject to the approval of shareholders at the Company’s annual general meeting to be held on 28 July 2016, the dividend will be paid on 29 July 2016 to those shareholders on the register on 01 July 2016 with the associated ex-dividend date being 30 June 2016.

The Company’s Registrars, Capita Registrars, can be contacted for any share registration or dividend queries on 0871 664 0300 (calls cost 12p per minute plus your phone company's access charge. From overseas - +44 20 8639 3399; calls outside the United Kingdom will be charged at the applicable international rate. Lines are open Monday to Friday 09.00am–5.30pm).

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