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PAYPOINT PLC Remuneration Information 2021

Nov 2, 2021

4832_rns_2021-11-02_f51b10dc-9f13-4e3d-8b48-579fb03e7b57.html

Remuneration Information

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National Storage Mechanism | Additional information

BLOCK LISTING SIX MONTHLY RETURN

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

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: 27/04/2021 To: 26/10/2021
Balance of unallotted securities under scheme(s) from previous return: 1. 470,792 ordinary shares of 1/3p each
2. 14,071 ordinary shares of 1/3p each
3. 157,903 ordinary shares of 1/3p each
4. 92,183 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. 320,000 ordinary shares of 1/3p each
3. Nil
4. 320,000 ordinary shares of 1/3p each
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 1. 11,987 ordinary shares of 1/3p each
2. 57,224 ordinary shares of 1/3p each
3. Nil
4. 17,274 ordinary shares of 1/3p each
Equals: Balance under scheme(s) not yet issued/allotted at end of period: 1. 458,805 ordinary shares of 1/3p each
2. 276,847 ordinary shares of 1/3p each
3. 157,903 ordinary shares of 1/3p each
4. 394,909 ordinary shares of 1/3p each

Enquiries:

Sarah Carne

Company Secretary

PayPoint Plc

LEI: 5493004YKWI8U0GDD138

Tel: +44 (0)1707 600300

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