Director/PDMR Shareholding

PayPoint plc ("the Company")

Director/PDMR Shareholding

As a result of transactions on 22 June 2010 by the PayPoint plc Share Incentive Plan (an HM Revenue & Customs approved all employee share purchase plan), the executive directors and persons discharging management responsibility of the Company have the following interests as a result of their personal participation in the Plan:-

	Partnership Shares purchased on 16 December 2009 at £4,098 per share	Matching Shares awarded on 16 December 2009 at £4.098 per share	Total number of Partnership, Matching and Dividend Shares held on 16 December 2009
Ivan Donn	0	0	1,263
Graham Bird	31	31	598
George Earle	31	31	3,687
Mike Igoe	31	31	2,567
Dominic Taylor	31	31	3,837
Tim Watkin-Rees	31	31	3,881
Michael Norton	31	31	1,544
Matthew Sinclair	31	31	798

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.

-ends-