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Additional listing

Regulatory announcements

PayPoint Plc
Additional Listing

20 October 2017

Application has been made to the Financial Conduct Authority and the London Stock Exchange for a block listing of 50,000 ordinary shares of 1/3p each to trade on the London Stock Exchange and to be admitted to the Official List upon issuance.

The shares shall rank equally with the existing issued ordinary shares of the Company. It is expected that the admission will commence on 23 October 2017.

The shares will be issued and allocated as stated out of the following share scheme:

- All Employee Share Incentive Plan

Name of authorised officer of issuer responsible for making notification:

Susan Court
Company Secretary
Tel: +44 (0) 1707 600 30