Director/PDMR Shareholding

24 May 2011

Immediate Release

PayPoint plc ("the Company")

Director/PDMR Shareholding

As a result of transactions on 23 May 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 May 2011 Share Price: £4.57750	Matching Shares Award Date: 23 May 2011 Allotment Price: £4.57750	Total number of Partnership, Matching and Dividend Shares held on 23 May 2011
Graham Bird	27	27	1,916
George Earle	28	28	5,263
Mike Igoe	27	27	4,049
Dominic Taylor	27	27	7,116
Tim Watkin-Rees	28	28	7,166
Michael Norton	28	28	2,942

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-