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PAYPOINT PLC Share Issue/Capital Change 2020

Jun 23, 2020

4832_rns_2020-06-23_83ada0bd-3bfc-4a11-9169-d83e4871064e.html

Share Issue/Capital Change

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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: 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

Enquiries:

Sarah Carne

Company Secretary

PayPoint plc

LEI: 5493004YKWI8U0GDD138

Tel: +44 (0)1707 600300

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