Director/PDMR Shareholding

25 October 2011

Immediate Release

PayPoint plc ("the Company")

Director/PDMR Shareholding

As a result of transactions on 24 October 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: 24 October 2010 Share Price: £4.94	Matching Shares Award Date: 24 October 201 Allotment Price: £4.94	Total number of Partnership, Matching and Dividend Shares held on 24 October 2010
Graham Bird	26	26	2,222
George Earle	25	25	5,674
Mike Igoe	26	26	4,423
Dominic Taylor	26	26	7,587
Tim Watkin-Rees	25	25	7,737
Michael Norton	25	25	3,279

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-