PayPoint plc ("the Company")
As a result of transactions on
| ||Partnership Shares|
|Total number of Partnership, Matching and Dividend Shares held on |
In accordance with the rules of the Plan the persons named above have been awarded the Matching Shares on the basis of one Matching Share for each Partnership Share.
The beneficial ownership of the Matching Shares will pass to the persons listed above in three years time subject to continued employment and the retention of the underlying Partnership Shares.
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