Director/PDMR Shareholding

23 March 2011

Immediate Release

PayPoint plc ("the Company")

Director/PDMR Shareholding

As a result of transactions on 23 March 2011 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 March 2011 Share Price: £3.23	Matching Shares Award Date: 23 March 2011 Allotment Price: £3.23	Total number of Partnership, Matching and Dividend Shares held on 23 March 2011
Graham Bird	31	31	1,810
George Earle	31	31	5,155
Mike Igoe	31	31	3,943
Dominic Taylor	31	31	7,010
Tim Watkin-Rees	31	31	7,058
Michael Norton	31	31	2,834

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-