Director/PDMR Shareholding

23 February 2011

Immediate Release

PayPoint plc ("the Company")

Director/PDMR Shareholding

As a result of transactions on 22 February 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: 22 February 2011 Share Price:£ £3.347342	Matching Shares Award Date: 22 February 2011 Allotment Price:£ £3.347342	Total number of Partnership, Matching and Dividend Shares held on 22 February 2011
Graham Bird	37	37	1,748
George Earle	37	37	5,093
Mike Igoe	37	37	3,881
Dominic Taylor	38	38	6,948
Tim Watkin-Rees	37	37	6,996
Michael Norton	37	37	2,772
Matthew Sinclair	38	38	1,963

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-