Director/PDMR Shareholding

23 November 2010

Immediate Release

PayPoint plc ("the Company")

Director/PDMR Shareholding

As a result of transactions on 23 November 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: 23 November 2010 Share Price: £3.23	Matching Shares Award Date: 23 November 2010 Allotment Price: £3.23	Total number of Partnership, Matching and Dividend Shares held on 23 November 2010
Graham Bird	39	39	1,501
George Earle	39	39	4,774
Mike Igoe	39	39	3,588
Dominic Taylor	39	39	6,589
Tim Watkin-Rees	39	39	6,636
Michael Norton	39	39	2,503
Matthew Sinclair	39	39	1,712

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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