Blocklisting Interim Review

Name of applicant:

PayPoint plc

Name of scheme:

a. PayPoint plc Share Incentive Plan

b. PayPoint plc Deferred Bonus Plan

c. PayPoint plc Long Term Incentive Plan

d. PayPoint Restricted Share Plan

Period of return:

From:

26/10/2019

To:

26/04/2020

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

1. 18,084 ordinary shares of 1/3p each

2. 45,448 ordinary shares of 1/3p each

3. 551 ordinary shares of 1/3p each

4. Nil

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. 500,000

2. Nil

3. Nil

4. 100,000

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

1. 14,664 ordinary shares of 1/3p each

2. Nil

3. Nil

4. 7,817 ordinary shares of 1/3p each

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

1. 503,420 ordinary shares of 1/3p each

2. 45,448 ordinary shares of 1/3p each

3. 551 ordinary shares of 1/3p each

4. 92,183 ordinary shares of 1/3p each