PayPoint plc – Final Dividend

27 May 2011

PayPoint plc – Final Dividend

The board of directors of PayPoint plc (the “Company”) have recommended the payment of a final dividend of 15.6 pence per ordinary share in respect of the year ended 27 March 2011. Subject to the approval of shareholders at the Company’s annual general meeting to be held on 15 July 2011, the final dividend will be paid on 22 July 2011 to those shareholders on the register on 24 June 2011 with the associated ex-dividend date being 22 June 2011.

The Company’s Registrars are Capita Registrars and can be contacted on +44 (0)871 664 0300 (calls cost 10p per minute plus network extras, lines are open Mon to Fri 8.30am – 5.30pm) for any share registration or dividend queries.

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