Remuneration Information • Nov 4, 2025
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 UK Listing Rules.)
Date: 4 November 2025
| 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 Executive Share Plan (previously named PayPoint Restricted Share Plan) |
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| Period of return: | From: | 26 April 2025 | To: | 31 October 2025 |
| Balance of unallotted securities under scheme(s) from previous return: | 1. 342,815 ordinary shares of 1/3p each 2. 223,825 ordinary shares of 1/3p each 3. 157,903 ordinary shares of 1/3p each 4. 163,399 ordinary shares of 1/3p each |
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| 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 3. Nil 4. Nil |
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| Less: Number of securities issued/allotted under scheme(s) during period (see UKLR 20.6.7G) | 1. 4,821 ordinary shares of 1/3p each 2. 22,101 3. Nil 4. 78,040 ordinary shares of 1/3p each |
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| Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 1. 337,994 ordinary shares of 1/3p each 2. 201,724 ordinary shares of 1/3p each 3. 157,903 ordinary shares of 1/3p each 4. 85,359 ordinary shares of 1/3p each POST CONSOLIDATION FIGURES: (New Shares = Existing Shares x 12/13) 1. 311,994 2. 186,206 3. 145,756 4. 78,792 |
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| Notes | PayPoint plc underwent a consolidation of share capital on 17 October 2025 on the basis of 12 new ordinary shares for every 13 existing ordinary shares held, resulting in a new nominal value of 0.3611 pence per share (previously 0.3333 pence). |
Enquiries:
PayPoint Plc
Phil Higgins, on behalf of Indigo Corporate Secretary Limited, Company Secretary
+44 (0)7707 061 533
LEI: 5493004YKWI8U0GDD138
http://corporate.paypoint.com/
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