Director/PDMR Shareholding

23 December 2010

Immediate Release

PayPoint plc ("the Company")

Director/PDMR Shareholding

As a result of transactions on 23 December 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 December 2010 Share Price: £3.55	Matching Shares Award Date: 23 December 2010 Allotment Price: £3.55	Total number of Partnership, Matching and Dividend Shares held on 23 December 2010
Graham Bird	35	35	1,604
George Earle	35	35	4,949
Mike Igoe	35	35	3,737
Dominic Taylor	35	35	6,804
Tim Watkin-Rees	35	35	6,852
Michael Norton	35	35	2,628
Matthew Sinclair	35	35	1,819

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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