Name of applicant:

PayPoint plc

Name of scheme:

a. PayPoint plc Share Incentive Plan

b. PayPoint plc Deferred Bonus Plan

Period of return:

From:

26/10/2017

To:

26/04/2018

Balance of unallotted securities under scheme(s) from previous return:

1. 52,009 ordinary shares of 1/3p each
2. 70,000 ordinary shares of 1/3p each

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

1. Nil
2. Nil

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

1. 8,580 ordinary shares of 1/3p each
2. Nil

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

1. 43,529 ordinary shares of 1/3p each
2. 70,000 ordinary shares of 1/3p each

Name of contact:

C. Onita

Telephone number of contact:

+44 (0) 170 753 7035