Director/PDMR Shareholding

PayPoint plc (the "Company")

NOTIFICATION OF DIRECTOR/PDMR SHAREHOLDING
THE COMPANY'S DEFERRED SHARE BONUS PLAN ("DSB")

Following the completion of the three year holding period, and the achievement of the required earnings per share growth, 100% of the Deferred Bonus Shares granted on 13 June 2007 have been released. Accordingly, on 14 June 2010 the Executive Directors and PDMRs listed below became the legal and beneficial owners of the following Ordinary shares of the Company:

Executive Directors	Number of Ordinary shares Released	% Issued Share Capital
George Earle	12842	0.018%
Dominic Taylor	15091	0.022%
Tim Watkin-Rees	310723	0.015%
PDMR
Ivan Donn	2461	0.003%

The release of these Ordinary shares has resulted in a personal tax liability based on the value on their release.

On 14 June 2010 the Executive Directors listed below disposed of the following Ordinary shares of the Company at a price of 294.14pence per share for the sole purpose of paying the tax on release of the awards.

Executive Directors	Number of Ordinary shares Released	% Issued Share Capital
George Earle	4132	0.006%
Tim Watkin-Rees	3450	0.005%

The total holdings under the DSB for the Executive Directors' and PDMR listed below following this award are set out below:

Executive Directors	Total Bonus Shared	Total Deferred Bonus Shared	% of Issues Share Capital
George Earle	24100	41252	0.096%
Dominic Taylor	31256	53510	0.125%
Tim Watkin-Rees	20467	35035	0.081%
PDMR			41252
Ivan Donn	2598	4403	0.010%