Director/PDMR Shareholding

25 October 2010

Immediate Release

PayPoint plc ("the Company")

Director/PDMR Shareholding

As a result of transactions on 22 October 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 October 2010 Share Price: £3.10	Matching Shares Award Date: 22 October 2010 Allotment Price: £3.10	Total number of Partnership, Matching and Dividend Shares held on 22 October 2010
Graham Bird	40	40	1,179
George Earle	40	40	4,452
Mike Igoe	40	40	3,264
Dominic Taylor	40	40	6,265
Tim Watkin-Rees	40	40	6,314
Michael Norton	40	40	2,181
Matthew Sinclair	40	40	1,390

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-