Director/PDMR Shareholding

25 July 2008

Immediate Release

                         PayPoint plc ("the Company")                          

As a result of transactions on 24 July 2008 by the PayPoint plc Share Incentive
Plan (an Inland Revenue 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:-

                  Dividend Shares  Total number of 
                  purchased on 24    Partnership,  
                    July 2008 £      Matching and  
                    6.138786 per   Dividend Shares 
                       share       held on 24 July 
                                         2008      
                                                   
Tim Watkin-Rees          73             2,850      
                                                   
George Earle             45             2,713      
                                                   
Dominic Taylor           72             2,805      
                                                   
Mike Igoe                26             1,628      
                                                   
Ivan Donn                20             1,220      
                                                   
Michael Norton           10              640       

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-