Director/PDMR Dividend shares

12 August 2011

Immediate Release

PayPoint plc ("the Company")

Director/PDMR Dividend shares

Please see below details of dividend payments made on 9 August 2011 within the PayPoint plc Share Incentive Plan, (the “Plan”). (This is a HM Revenue & Customs approved all employee share purchase plan). The listed executive directors and persons discharging management responsibility of the Company have the following interests as a result of their personal participation in the Plan:-

	Dividend due	New shares	Cost of shares	Carried forward
Graham Bird	£298.89	60	£295.20	£4.48
George Earle	£821.02	167	£821.64	£1.71
Mike Igoe	£631.64	128	£629.76	£3.11
Michael Norton	£458.95	93	£457.56	£2.76
Dominic Taylor	£1,110.09	225	£1,107.00	£4.10
Tim Watkin-Rees	£1,117.89	227	£1,116.83	£2.00

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