Director/PDMR Shareholding

23 September 2010

Immediate Release

PayPoint plc ("the Company")

Director/PDMR Shareholding

As a result of transactions on 22 September 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:-

As a result of transactions on 22 July 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 Purchase Date: 22 September 2010 Share Price: £3.04	Matching Shares Award Date: 22 September 2010 Allotment Price: £3.04	Total number of Partnership, Matching and Dividend Shares held on 22 September 2010
Graham Bird	41	41	1,343
George Earle	41	41	4,616
Mike Igoe	42	42	3,430
Dominic Taylor	42	42	6,431
Tim Watkin-Rees	41	41	6,478
Michael Norton	41	41	2,345
Matthew Sinclair	42	42	1,554

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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