Announcement of AGM

20 June 2007

PayPoint plc - AGM ANNOUNCEMENT

PayPoint plc announces that the Annual General Meeting  will be held
on the 4th July 2007 at 12pm at JPMorgan Cazenove at 20 Moorgate,
London, EC2R 6DA.

                              - ends -

Enquiries

PayPoint plc

Susan Court                            01707 600316

Finsbury

Don Hunter                              020 7251 3801

---END OF MESSAGE---