Annual Information Update

PayPoint PLC
15 June 2006


15 June 2006

                        Annual Information Update (AIU)

                                 PayPoint plc


Annual information update for the period from 1 April 2005 up to and including
31 March 2006.

PayPoint plc ('the Company') is pleased to provide an annual information update,
in accordance with the requirements of Prospectus Rule 5.2.

     
1.   The following UK regulatory announcements have been made via RNS (a
     Regulatory Information Service):

Date                    Brief description of announcement

25 April 2005           Director Shareholding - Notice of Directors purchase of shares and matching
                        share award on 22 April 2005 under the PayPoint plc Share Incentive Plan.
10 May 2005             Notice of Results.  Preliminary results announcement for the year ended 31 March
                        2005 to be made on Monday, 13 June 2005.
24 May 2005             Director Shareholding - Notice of Directors purchase of shares and matching
                        share award on 20 May 2005 under the PayPoint plc Share Incentive Plan.
13 June 2005            Final Results to year ended 31 March 2005.
14 June 2005            Dividend Declaration - 5.2 pence.
14 June 2005            Director Shareholding - Notice of Directors purchase of share awards under the
                        PayPoint plc Deferred Share Bonus Plan and grant of Conditional Share awards
                        under PayPoint plc Long-Term Incentive Plan on 13 June 2005.
16 June 2005            Annual Report & Accounts 2005 - available from UKLA.
16 June 2005            Director Shareholding - Notice of Directors purchase of shares and matching
                        share award on 16 June 2005 under the PayPoint plc Share Incentive Plan.
21 June 2005            Director Shareholding - Tim Watkin-Rees sells 240,000 ordinary shares,
                        representing 0.35 pct, at 250 pence each.
12 July 2005            Holding(s) in Company - on 7 July 2005 HSBC Global Custody Nominee (UK) Ltd
                        purchased 7,805 shares.
21 July 2005            AGM - Notice of AGM results.
21 July 2005            Director/PDMR Shareholding - Notice of Directors/PDMR purchase of shares and
                        matching share award on 21 July 2005 under PayPoint plc Share Incentive Plan.
28 July 2005            Holding(s) in Company - on 28 July 2005 RIT Capital Partners plc transfer
                        787,950 shares to Fidus Trust Company Ltd.
1 Aug 2005              Director/PDMR Shareholding - Transfer of 787,950 shares to Fidus Trust Company
                        Ltd, a discretionary Trust of which Dominic Taylor, Tim Watkin-Rees, David
                        Newlands and Mark Astbury are beneficiaries.
22 Aug 2005             Director/PDMR Shareholding - Notice of Directors/PDMR purchase of shares and
                        matching share award on 19 August 2005 under PayPoint plc Share Incentive Plan.
5 September 2005        Announcement of Trading Statement
5 September 2005        Management Appointments - Chief Information Officer (John Lee) and Corporate
                        Development Director (Thomas Vogt-Skard).
20 September 2005       Director/PDMR Shareholding - Notice of grant of Conditional Share awards under
                        PayPoint plc Company's Long Term Incentive Plan on 19 September 2005.
20 September 2005       Director/PDMR Shareholding - Notice of Directors/PDMR purchase of shares and
                        matching share award on 19 September 2005 under PayPoint plc Share Incentive
                        Plan.
19 October 2005         Director/PDMR Shareholding - Notice of Directors/PDMR purchase of shares and
                        matching share award on 18 October 2005 under PayPoint plc Share Incentive Plan.
7 November 2005         Notice of Results.  Interim results announcement for six months ended 30
                        September 2005 to be made on Wednesday 23 November 2005.
17 November 2005        Director/PDMR Shareholding - Notice of Directors/PDMR purchase of shares and
                        matching share award on 16 November 2005 under PayPoint plc Share Incentive
                        Plan.
23 November 2005        Interim Results for 6 months ended 30 September 2005.
23 November 2005        Announcement of new money transfer collaboration between PayPoint and Fexco/
                        Western Union Alliance.
23 November 2005        Announcement of new Transport Ticketing Contracts with Greater Manchester
                        Travelcards Ltd, Metro Coastlines and First York (a division of national bus
                        operator, First).
29 November 2005        Director/PDMR Shareholding - David Steed disposes of 3,800 shares at 392 pence
                        per share.
29 November 2005        Director/PDMR Shareholding - Mark Astbury disposes of 30,000 shares at 380 pence
                        per share.
29 November 2005        Director/PDMR Shareholding - Mark Astbury disposes of 20,000 shares at 375 pence
                        per share.
16 December 2005        Director/PDMR Shareholding - Notice of Directors/PDMR purchase of shares and
                        matching share award on 15 December 2005 under PayPoint plc Share Incentive
                        Plan.
20 December 2005        Holding(s) in Company - Notice by Artemis Investment Management Ltd.
9 January 2006          Director/PDMR Shareholding - Directors and PDMRs receive dividend shares
                        purchased on 9 January 2006 at £4.74 per share.
16 January 2006         Holding(s) in Company - on 10 January 2006 Vidacos Nominees Ltd (Invesco
                        Perpetual UK) acquired 362,064 shares.
17 January 2006         Director/PDMR Shareholding - Notice of Directors/PDMR purchase of shares and
                        matching share award on 16 January 2006 under PayPoint plc Share Incentive Plan.
16 February 2006        Director/PDMR Shareholding - Notice of Directors/PDMR purchase of shares and
                        matching share award on 16 February 2006 under PayPoint plc Share Incentive
                        Plan.
16 March 2006           Announcement of Trading Statement
16 March 2006           Director/PDMR Shareholding - Notice of Directors/PDMR purchase of shares and
                        matching share award on 16 March 2006 under PayPoint plc Share Incentive Plan.
21 March 2006           Announcement of new distribution partnership between PayPoint and Sportech plc
                        (owner of Littlewoods Gaming)
22 March 2006           Holding(s) in Company - on 20 March 2006 Amvescap plc acquired 250,000 shares.





2.       The following documents have been filed at Companies House:


Date                      Form       Description
20 April 2005             88(2)R     Allotment of shares to Greenwood Nominees Ltd
20 April 2005             88(2)R     Allotment of shares to Greenwood Nominees Ltd
24 May 2005               88(2)R     Allotment of shares to Greenwood Nominees Ltd
22 June 2005              88(2)R     Allotment of shares to Greenwood Nominees Ltd
22 June 2005              88(2)R     Allotment of shares to Greenwood Nominees Ltd
30 June 2005              88(2)R     Allotment of shares to Greenwood Nominees Ltd
30 June 2005              88(2)R     Allotment of shares to Greenwood Nominees Ltd
22 July 2005              363s       Return made up to 15 June 2005

                                     Director's particulars changed.

                                     Secretary's particulars changed.
3 August 2005             RES09      Resolutions (1) disapply pre-emption rights.

                                     (2) authorising an allotment of security.

                                     (3) authorising purchase of own shares.
8 August 2005             88(2)R     Allotment of shares to Greenwood Nominees Ltd
8 August 2005             88(2)R     Allotment of shares to Greenwood Nominees Ltd
19 August 2005            AA         Submission of accounts to 31 March 2005.
5 September 2005          88(2)R     Allotment of shares to Greenwood Nominees Ltd
5 September 2005          88(2)R     Allotment of shares to Greenwood Nominees Ltd
24 November 2005          88(2)R     Allotment of shares to Greenwood Nominees Ltd
13 December 2005          88(2)R     Allotment of shares to Greenwood Nominees Ltd
24 January 2006           88(2)R     Allotment of shares to Greenwood Nominees Ltd
24 January 2006           88(2)R     Allotment of shares to Greenwood Nominees Ltd
6 March 2006              88(2)R     Allotment of shares to Greenwood Nominees Ltd
6 March 2006              88(2)R     Allotment of shares to Greenwood Nominees Ltd
27 March 2006             88(2)R     Allotment of shares to Greenwood Nominees Ltd





3.       Accuracy of the information

The information referred to in this update was up to date at the time the
information was published but some information may now be out of date.



4.       Further information on the Company can be found at the Company's
website:

www.paypoint.co.uk




                      This information is provided by RNS
            The company news service from the London Stock Exchange