Director/PDMR Shareholding

16 May 2008

                         PayPoint plc ("the Company")                          

As a result of transactions on 16 May 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 May 2008 at  May 2008 at £     Matching and    
                    £5.48446 per      5.48446 per     Dividend Shares  
                        share            share      held on 16 May 2008
                                                                       
Tim Watkin-Rees          23               23               2,691       
                                                                       
George Earle             23               23               2,582       
                                                                       
Mike Igoe                23               23               1,518       
                                                                       
Dominic Taylor           23               23               2,649       
                                                                       
Barry Skillett           23               23               2,608       
                                                                       
Michael Norton           23               23                544        

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-