Director/PDMR Shareholding

16 July 2008

                         PayPoint plc ("the Company")                          

As a result of transactions on 16 July 2008 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    Matching Shares   Total number of  
                  Shares purchased   awarded on 16     Partnership,    
                   on 16 July 2008  July 2008 at £     Matching and    
                    at £5.65 per    5.65 per share    Dividend Shares  
                        share                         held on 16 July  
                                                           2008        
                                                                       
Tim Watkin-Rees          23               23               2,777       
                                                                       
George Earle             23               23               2,668       
                                                                       
Mike Igoe                22               22               1,602       
                                                                       
Dominic Taylor           22               22               2,733       
                                                                       
Michael Norton           23               23                630        

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-