Exchanges, Securities & Security Restrictions

Payzone Plc is incorporated in the Republic of Ireland.  The rights of shareholders may be different from the rights of shareholders in a UK incorporated company.  Main country of operation is Ireland.

Other than the AIM, no other exchanges/trading platforms have been applied for/agreed to.

Share Capital on Admission;

Authorised:-

400,000,000 Ordinary shares of £0.01 each, 3,810,000 Deferred Shares of £0.01 each.

Issued and Fully paid:-

Up to 295,816,205 (£2,958,162.05) Ordinary Shares

No Payzone Shares are to be held in treasury.  There are no restrictions on the transfer of shares.

Percentage of Payzone shares not in public hands at admission;

58.3

SIGNIFICANT SHAREHOLDERS EXPRESSED AS A PERCENTAGE OF THE ISSUED SHARE CAPITAL

Balderton Capital - 40.6%
John Nagle - 10.3%
JO Hambro Capital Management (North Atlantic Value LLP) - 7.2%
Artemis Investment Management - 6.1%
Goldman Sachs Asset Management - 4.0%
Cycladic Capital LLP - 3.7%