Director/PDMR Shareholding

PayPoint plc (the "Company")

13 June 2008

                  NOTIFICATION OF DIRECTOR/PDMR SHAREHOLDING                   

THE COMPANY'S LONG-TERM INCENTIVE PLAN ("LTIP")

The Company announces the release of conditional share awards granted on 13
June 2005 under the Company's LTIP to its Executive Directors and PDMRs.

The Company has achieved upper quartile total shareholder return performance
when measured against the designated comparator group over the three year
performance period. Therefore in accordance with the rules of the LTIP 100% of
the shares subject to the awards have been released. Accordingly on 13 June
2008 the Executive Directors and PDMR listed below became the legal and
beneficial owners of the following Ordinary shares of the Company:

Executive Directors    Number of Ordinary shares    % Issued Share Capital     
                       Released                                                
                                                                               
George Earle           73,747                       0.109                      
                                                                               
Dominic Taylor         103,407                      0.153                      
                                                                               
Tim Watkin-Rees        61,723                       0.091                      
                                                                               
PDMR                                                                           
                                                                               
Mark Astbury           24,549                       0.036                      
                                                                               

The release of these Ordinary shares has resulted in a personal tax liability
based on the value on their release.

On 13 June 2008 the Executive Directors and PDMR listed below disposed of the
following Ordinary shares of the Company at a price of £6.02 per share for the
sole purpose of paying the tax on release of the awards.

Executive Directors     Number of Ordinary shares   % Issued Share Capital     
                        Sold                                                   
                                                                               
George Earle            30,237                      0.045                      
                                                                               
Dominic Taylor          42,397                      0.063                      
                                                                               
Tim Watkin-Rees         25,307                      0.037                      
                                                                               
PDMR                                                                           
                                                                               
Mark Astbury            10,066                      0.015                      

The Executive Directors/PDMR total holdings under the LTIP following this award
are set out below:

    Executive      Total LTIP following  % of Issued Share 
    Directors      the Release           Capital           
                                                           
George Earle       103,510               0.153             
                                                           
Dominic Taylor     150,498               0.222             
                                                           
Tim Watkin-Rees    86,431                0.128             
                                                           
PDMR                                                       
                                                           
Mark Astbury       23,083                0.034             

DEFERRED SHARE BONUS PLAN ("DSB")

Following the completion of the three year holding period, and the achievement
of the required earnings per share growth, 100% of the Deferred Bonus Shares
granted on 13 June 2005 have been released. Accordingly on 13 June 2008 the
Executive Directors listed below became the legal and beneficial owners of the
following Ordinary shares of the Company:

Executive Directors    Number of Ordinary shares    % Issued Share Capital     
                       Released                                                
                                                                               
George Earle           17,713                       0.026                      
                                                                               
Dominic Taylor         20,243                       0.030                      
                                                                               
Tim Watkin-Rees        14,170                       0.021                      
                                                                               

The release of these Ordinary shares has resulted in a personal tax liability
based on the value on their release.

On 13 June 2008 the Executive Directors listed below disposed of the following
Ordinary shares of the Company at a price of £6.02 per share for the sole
purpose of paying the tax on release of the awards.

Executive Directors    Number of Ordinary shares    % Issue Share Capital      
                       Sold                                                    
                                                                               
George Earle           7,263                        0.011                      
                                                                               
Dominic Taylor         8,300                        0.012                      
                                                                               
Tim Watkin-Rees        5,810                        0.009                      

The Executive Directors' total holdings under the DSB following this award are
set out below:

Executive         Total Bonus Shares    Total Deferred     % of Issued Share 
Directors                               Bonus Shares       Capital           
                                                                             
George Earle      13,687                23,201             0.034             
                                                                             
Dominic Taylor    16,306                27,639             0.041             
                                                                             
Tim Watkin-Rees   11,436                19,386             0.029