Annual Information Update

19 June 2008

Annual Information Update (AIU)

PayPoint plc

Annual information update for the period from 1 April 2007 up to and including 30 March 2008.

PayPoint plc ("the Company") is pleased to provide an annual information
update, in accordance with the requirements of Prospectus Rule 5.2

The information in this update appears by way of record and was up to date at
the time the information was released. It is acknowledged that such information
may now be out of date. Information is referred to in this update rather than
included in full.

 1. The following UK regulatory announcements have been made via RNS (a
    Regulatory Information Service):
   
25-Mar-08  Total voting rights                                               
                                                                             
19-Mar-08  Block listing Six Monthly Return - The PayPoint plc Long Term     
           Incentive Plan and Deferred Share Bonus Plan.                     
                                                                             
18-Mar-08  Director/PDMR Shareholding - Notice of Directors/PDMR purchase of 
           shares and matching shares awarded on 17 March 2008.              
                                                                             
29-Feb-08  Total voting rights                                               
                                                                             
19-Feb-08  Director/PDMR Shareholding - Notice of Directors/PDMR purchase of 
           shares and matching shares awarded on 18 February 2008.           
                                                                             
19-Feb-08  Holding(s) in Company - on 14 February 2008 Invesco Limited       
           purchased 719,123 shares.                                         
                                                                             
14-Feb-08  Director/PDMR Shareholding - David Baxter Newlands disposes of    
           290,143 shares at 600 pence per share. Dominic Taylor disposes of 
           129,639 shares at 600 pence per share. Tissington Ltd disposes of 
           200,000 shares at 600 pence per share.                            
                                                                             
14-Feb-08  Interim Management Statement                                      
                                                                             
23-Jan-08  Holding(s) in Company - on 22 January 2008 Adam & Company Nominees
           Ltd disposed of 875,000 shares.                                   
                                                                             
23-Jan-08  Holding(s) in Company - on 22 January 2008 Bank of New York       
           (Nominees) Ltd disposed of 875,000 shares.                        
                                                                             
23-Jan-08  Director/PDMR Shareholding - David Morrison disposes of 875,000   
           shares at 625 pence per share.                                    
                                                                             
23-Jan-08  Total voting rights                                               
                                                                             
17-Jan-08  Director/PDMR Shareholding - Notice of Directors/PDMR purchase of 
           shares and matching shares awarded on 16 January 2008.            
                                                                             
02-Jan-08  Director/PDMR Shareholding - Notice of Directors/PDMRs receiving  
           dividend shares purchased on 2 January 2008 at 670 pence per      
           share.                                                            
                                                                             
20-Dec-07  Total voting rights                                               
                                                                             
20-Dec-07  Director/PDMR Shareholding - Mark Astbury disposes of 30,989      
           shares at 653 pence per share.                                    
                                                                             
18-Dec-07  Director/PDMR Shareholding - HSDL Nominees Ltd (nominee company in
           relation to which Andrea Astbury was beneficial owner) disposes of
           3,000 shares at 650 pence per share.                              
                                                                             
18-Dec-07  Director/PDMR Shareholding - Notice of Directors/PDMR purchase of 
           shares and matching shares awarded on 17 December 2007.           
                                                                             
12-Dec-07  Director/PDMR Shareholding - Tim Watkin-Rees disposes of 156,578  
           shares at 615 pence per shares.                                   
                                                                             
30-Nov-07  Interim Results for the 27 weeks ended 30 September 2007 made     
           available for inspection                                          
                                                                             
28-Nov-07  Total voting rights                                               
                                                                             
21-Nov-07  Interim Results for 27 weeks ended 30 September 2007              
                                                                             
19-Nov-07  Director/PDMR Shareholding - Notice of Directors/PDMR purchase of 
           shares and matching shares awarded on 16 November 2007.           
                                                                             
08-Nov-07  Notice of Interim Results                                         
                                                                             
30-Oct-07  Total voting rights                                               
                                                                             
16-Oct-07  Director/PDMR Shareholding - Notice of Directors/PDMR purchase of 
           shares and matching shares awarded on 16 October 2007.            
                                                                             
26-Sep-07  Total voting rights                                               
                                                                             
25-Sep-07  Director/PDMR Shareholding - Notice of release of LTIP awards to  
           three executive directors and six other senior managers. Awards   
           comprise of share options and ordinary shares of which part of the
           latter were originally granted as EMI options and remainder as    
           conditional grants of ordinary shares.                            
                                                                             
21-Sep-07  Block listing application made                                    
                                                                             
17-Sep-07  Director/PDMR Shareholding - Notice of Director/PDMR purchase of  
           shares and matching shares awarded on 17 September 2007.          
                                                                             
13-Sep-07  Director/PDMR Shareholding - Mark Astbury disposes of 3,100 shares
           at 599 pence per share.                                           
                                                                             
17-Aug-07  Director/PDMR Shareholding - Notice of Director/PDMR purchase of  
           shares and matching shares awarded on 16 August 2007.             
                                                                             
16-Aug-07  Interim Management Statement                                      
                                                                             
17-Jul-07  Director/PDMR Shareholding - Notice of Director/PDMR purchase of  
           shares and matching shares awarded on 16 July 2007.               
                                                                             
10-Jul-07  Director/PDMR Shareholding - Notice of Directors/PDMR receiving   
           dividend shares purchased on 9 July 2007 at 610 pence per share.  
                                                                             
04-Jul-07  AGM and Trading Statement - All resolutions were passed           
           unanimously on a show of hands                                    
                                                                             
20-Jun-07  Announcement of AGM                                               
                                                                             
18-Jun-07  Director/PDMR Shareholding - Notice of Directors/PDMR purchase of 
           shares and matching shares awarded on 17 March 2008.              
                                                                             
15-Jun-07  Director/PDMR Shareholding - Mark Astbury acquires 3,100 shares at
           620p per share                                                    
                                                                             
14-Jun-07  Director/PDMR Shareholding - purchase of shares and matching      
           shares awarded on 13 June 2007.                                   
                                                                             
12-Jun-07  Annual Information Update                                         
                                                                             
12-Jun-07  Director/PDMR Shareholding - Conditional share awards to Executive
           Directors and PDMRs under the Company's Long Term Incentive Plan  
                                                                             
08-Jun-07  Annual report and financial statements 2007 sent to shareholders  
                                                                             
31-May-07  Total voting rights                                               
                                                                             
18-May-07  Amendment to Dividend Declaration - announcement to replace the   
           dividend declaration that was issued on 17 May 2007. .            
                                                                             
17-May-07  Dividend Declaration - Final dividend of 9.1 pence per Ordinary   
           Share declared                                                    
                                                                             
17-May-07  Director/PDMR Shareholding - Notice of Director/PDMR purchase of  
           shares and matching shares awarded on 16 May 2007.                
                                                                             
17-May-07  Final results to year ended 25 March 2007.                        
                                                                             
15-May-07  Announcement of acquisition of Romanian mobile distributor Pay    
           Store SRL for 16.6m euros.                                        
                                                                             
04-May-07  Notice of Preliminary results                                     
                                                                             
26-Apr-07  Total voting rights                                               
                                                                             
18-Apr-07  Director/PDMR Shareholding - purchase of shares and matching      
           shares awarded on 16 June 2007.                                   

 2. The following documents have been filed at Companies House:
   
Date       Form                Description                                   
                                                                             
04/06/08   88(2)R              Allotment of shares to Greenwood Nominees Ltd 
                                                                             
04/06/08   88(2)R              Allotment of shares to Greenwood Nominees Ltd 
                                                                             
29/04/08   88(2)R              Allotment of shares to Greenwood Nominees Ltd 
                                                                             
04/04/08   88(2)R              Allotment of shares to Greenwood Nominees Ltd 
                                                                             
03/04/08   88(2)R              Allotment of shares to Greenwood Nominees Ltd 
                                                                             
28/02/08   88(2)R              Allotment of shares to Greenwood Nominees Ltd 
                                                                             
28/02/08   88(2)R              Allotment of shares to Greenwood Nominees Ltd 
                                                                             
18/02/08   88(2)R              Allotment of shares to Greenwood Nominees Ltd 
                                                                             
22/01/08   88(2)R              Allotment of shares to Greenwood Nominees Ltd 
                                                                             
22/01/08   88(2)R              Allotment of shares to Greenwood Nominees Ltd 
                                                                             
02/01/08   88(2)R              Allotment of shares to Greenwood Nominees Ltd 
                                                                             
21/12/07   88(2)R              Allotment of shares to Greenwood Nominees Ltd 
                                                                             
21/11/07   88(2)R              Allotment of shares to Greenwood Nominees Ltd 
                                                                             
21/11/07   88(2)R              Allotment of shares to Greenwood Nominees Ltd 
                                                                             
22/10/07   88(2)R              Allotment of shares to Greenwood Nominees Ltd 
                                                                             
20/09/07   88(2)R              Allotment of shares to Greenwood Nominees Ltd 
                                                                             
31/08/07   RES09               Resolutions passed at AGM on 4 July 2007.     
                               Disapplication of pre-emption rights,         
                               Authority to allot shares, Authority to make  
                               market purchases of own shares.                              
                                                                             
28/08/07   AA                  Submission of Accounts to 25/03/07            
                                                                             
28/08/07   88(2)R              Allotment of shares to Greenwood Nominees Ltd 
                                                                             
22/08/07   88(2)R              Allotment of shares to Greenwood Nominees Ltd 
                                                                             
24/07/07   88(2)R              Allotment of shares to Greenwood Nominees Ltd 
                                                                             
03/07/07   363s                Annual return                                 
                                                                             
25/06/07   88(2)R              Allotment of shares to Greenwood Nominees Ltd 
                                                                             
23/04/07   88(2)R              Allotment of shares to Greenwood Nominees Ltd 

 3. Information sent to Shareholders
   
The following notices, circulars and reports were sent to shareholders:

 i. Notice/Circular of 2007 AGM and Proxy Card
   
ii. Annual Report and Financial Statements to 23 March 2007
   
iii. Interim Report Results to 30 September 2007
   
A copy of this Annual Information Update and all documents referred to in it
can be obtained from the Company's registered office:

Paypoint Plc

1 The Boulevard

Shire Park

Welwyn Garden City

Hertfordshire

AL7 1EL

 4. Further information on the Company can be found at the Company's website:
   
www.paypoint.co.uk