Block listing Interim Review
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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) | |||
| Period of return: | From: | 26 April 2025 | To: | 31 October 2025 |
| Balance of unallotted securities under scheme(s) from previous return: | 342,815 ordinary shares of 1/3p each 223,825 ordinary shares of 1/3p each 157,903 ordinary shares of 1/3p each 163,399 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): | Nil Nil Nil Nil | |||
| Less: Number of securities issued/allotted under scheme(s) during period (see UKLR 20.6.7G) | 4,821 ordinary shares of 1/3p each 22,101 Nil 78,040 ordinary shares of 1/3p each | |||
| Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 337,994 ordinary shares of 1/3p each 201,724 ordinary shares of 1/3p each 157,903 ordinary shares of 1/3p each 85,359 ordinary shares of 1/3p each POST CONSOLIDATION FIGURES: (New Shares = Existing Shares x 12/13) 311,994 186,206 145,756 78,792 | |||
| 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). |
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