Annual Information Update

15 June 2010

Annual Information Update (AIU)
PayPoint plc

Annual information update for the 52 weeks ended 28 March 2010.

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

The  information in this update appears  by way of record and  was up to date at
the  time the information was released. It is acknowledged that such information
may  now be out of date.  Information is  referred to in this update rather than
included in full.


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

 20/04/2009|Director/PDMR Shareholding - Notice of Director/PDMR purchase of
           |shares and matching shares awarded on 16 April 2009.
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 01/05/2009|Total Voting Rights
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 12/05/2009|Notice of Preliminary results
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 20/05/2009|Director/PDMR Shareholding - Notice of Director/PDMR purchase of
           |shares and matching shares awarded on 18 May 2009.
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 28/05/2009|Preliminary results for period ended 29 March 2009.
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 28/05/2009|Dividend declaration
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 01/06/2009|Total voting rights.
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 05/06/2009|Director/PDMR Shareholding - Conditional share awards granted to
           |Executive Directors and PDMRs under the Company's Deferred Bonus
           |Plan
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 05/06/2009|Director/PDMR Shareholding - Conditional share awards granted to
           |Executive Directors and PDMRs under the Company's Long Term
           |Incentive Plan
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 05/06/2009|Publication of annual report & Notice of AGM
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 09/06/2009|Block listing Interim Review
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 09/06/2009|Director/PDMR Shareholding - Release of Conditional share awards
           |granted on 5 June 2006 to Executive Directors and PDMRs under the
           |Company's Long Term Incentive Plan & Deferred Bonus Plan
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 19/06/2009|Director/PDMR Shareholding - Notice of Director/PDMR purchase of
           |shares and matching shares awarded on 16 June 2009.
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 19/06/2009|Director/PDMR Shareholding - Notice of Director/PDMR purchase of
           |shares and matching shares awarded on 16 June 2009 - amendment.
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 01/07/2009|Total voting rights.
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 03/07/2009|Annual Information Update.
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 08/07/2009|AGM & Trading statement.  All resolutions were passed unanimously
           |on a show of hands.
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 14/07/2009|Director/PDMR Shareholding - Andrew Robb purchased 4,583 shares at
           |476 pence per share.
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 16/07/2009|Director/PDMR Shareholding - Notice of Director/PDMR purchase of
           |shares and matching shares awarded on 16 July 2009.
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 27/07/2009|Director/PDMR Shareholding - Notice of Director/PDMR allocation of
           |dividend shares through Share Incentive Plan on 24 July 2009.
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 04/08/2009|Total voting rights.
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 04/08/2009|Notice of Interim Management Statement.
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 14/08/2009|Interim Management Statement.
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 18/08/2009|Director/PDMR Shareholding - Notice of Director/PDMR purchase of
           |shares and matching shares awarded on 17 August 2009.
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 02/09/2009|Total voting rights.
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 17/09/2009|Director/PDMR Shareholding - Notice of Director/PDMR purchase of
           |shares and matching shares awarded on 16 September 2009.
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 01/10/2009|Total voting rights
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 02/10/2009|Holding(s) in Company - on 30 September 2009 Artemis Investment
           |Management Ltd purchased shares taking percentage voting rights to
           |5.19%.
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 02/10/2009|Holding(s) in Company - on 30 September 2009 Legal & General Group
           |plc purchased shares taking percentage voting rights to 4.17%.
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 16/10/2009|Block listing six monthly return.
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 16/10/2009|Notice of interim results.
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 16/10/2009|Director/PDMR Shareholding - Notice of Director/PDMR purchase of
           |shares and matching shares awarded on 16 October 2009.
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 22/10/2009|Directorate change - appointment of Nick Wiles as non-executive
           |director to the board.
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 03/11/2009|Total voting rights.
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 17/11/2009|Director/PDMR Shareholding - Notice of Director/PDMR purchase of
           |shares and matching shares awarded on 16 November 2009.
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 19/11/2009|Half yearly financial report for the 6 months ended 27 September
           |2009.
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 02/12/2009|Holding(s) in Company - on 30 November 2009 Legal & General Group
           |plc disposed of shares taking percentage voting rights to 3.98%.
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 02/12/2009|Total voting rights
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 17/12/2009|Director/PDMR Shareholding - Notice of Director/PDMR purchase of
           |shares and matching shares awarded on 17 December 2009.
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 24/12/2009|Holding(s) in Company - on 22 December 2009 Legal & General Group
           |plc purchased shares taking percentage voting rights to 5.10%.
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 30/12/2009|Director/PDMR Shareholding - Notice of Director/PDMR allocation of
           |dividend shares through Share Incentive Plan on 23 December 2009.
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 31/12/2009|Holding(s) in Company - on 29 December 2009 Invesco Ltd purchased
           |shares taking percentage voting rights to 27.00%.
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 02/01/2010|Total voting rights.
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 15/01/2010|Director/PDMR  Shareholding -  Notice of  Director/PDMR purchase of
           |shares and matching shares awarded on 15 January 2010.
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 04/02/2010|Total voting rights
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 16/02/2010|Director/PDMR  Shareholding -  Notice of  Director/PDMR purchase of
           |shares and matching shares awarded 16 February 2010.
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 02/03/2010|Total voting rights.
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 04/03/2010|Announcement of acquisition of Verrus
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 09/03/2010|Completion of acquisition of Verrus.
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 17/03/2010|Holding(s)  in Company - on 16 March 2010 Troy Asset Management Ltd
           |purchased shares taking percentage voting rights to 11.69%.
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 19/03/2010|Holding(s)  in Company -  on 16 March 2010 Invesco  Ltd disposed of
           |shares taking percentage voting rights to 26.89%.
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 23/03/2010|Director/PDMR  Shareholding - Nick Wiles purchased 15,000 shares at
           |370 pence per share.
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 23/03/2010|Director/PDMR  Shareholding -  Notice of  Director/PDMR purchase of
           |shares and matching shares awarded on 22 March 2009.



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

 Type       Date         Description

 SH01       01/06/2010   Allotment of shares

 SH01       30/04/2010   Allotment of shares

 SH01       30/04/2010   Allotment of shares

 SH01       30/03/2010   Allotment of shares

 SH01       29/03/2010   Allotment of shares

 SH01       25/02/2010   Allotment of shares

 SH01       24/02/2010   Allotment of shares

 SH01       21/01/2010   Allotment of shares

 SH01       20/01/2010   Allotment of shares

 SH01       11/12/2009   Allotment of shares

 SH01       03/12/2009   Allotment of shares

 SH01       20/11/2009   Allotment of shares

 AP01       03/11/2009   Director appointed - Nick Wiles

 88(2)      22/09/2009   Allotment of shares

 88(2)      22/09/2009   Allotment of shares

 88(2)      24/08/2009   Allotment of shares

 88(2)      24/08/2009   Allotment of shares

 AA         12/08/2009   Group of Companies Accounts made up to 29/03/2009

 RES10      05/08/2009   Authorised allotment of shares & debentures

 RES10      04/08/2009   Authorised allotment of shares & debentures

 88(2)      27/07/2009   Allotment of shares

 88(2)      27/07/2009   Allotment of shares

 363a       23/07/2009   Annual Return made up to 15/06/2009

 88(2)      06/07/2009   Allotment of shares

 88(2)      06/07/2009   Allotment of shares

 MEM/ARTS   30/06/2009   Articles of Association

 88(2)      02/06/2009   Allotment of shares

 88(2)      28/04/2009   Allotment of shares

 88(2)      14/04/2009   Allotment of shares



3.       Information sent to Shareholders
The following notices, circulars and reports were sent to shareholders:
(i)                   Notice/Circular of 2009 AGM and Proxy Card
(ii)                 Annual Report and Financial Statements to 29 March 2009
(iii)                Interim Report Results to 27 September 2009

A copy of this Annual Information Update and all documents referred to in it can
be obtained from the Company's registered office:
PayPoint Plc
1 The Boulevard
Shire Park
Welwyn Garden City
Hertfordshire
AL7 1EL


4.       Further  information  on  the  Company  can  be  found at the Company's
website:
www.paypoint.co.uk <

http://www.paypoint.co.uk/>





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