Annual Report & Notice of AGM

PayPoint plc (the 'Company')
11 June 2010
Publication of Annual Report and Notice of 2010 Annual General Meeting
The Company has today published its Annual Report and Financial Statements for
the year ended 28 March 2010 ('2010 Annual Report') on its website
www.paypoint.com <

http://www.paypoint.com/>
The Company has also submitted its 2010 Annual Report and its notice of Annual
General Meeting to the UK Listing Authority. The documents will shortly be
available for inspection at the UK Listing Authority's Document Viewing
Facility, which is situated at: The Financial Services Authority, 25 The North
Colonnade, Canary Wharf, London, E14 5HS.
The Company will hold its 2010 Annual General Meeting on Wednesday, 7 July 2010
at 12pm at the offices of J.P. Morgan Cazenove, 20 Moorgate, London EC2R 6DA.
In addition, following the release on 27 May 2010 of the Company's preliminary
results for the year ended 28 March 2010, which are available at
www.paypoint.com <

http://www.paypoint.com/>, the Company makes the following
additional disclosure in compliance with Rule 6.3.5 of the Disclosure and
Transparency Rules of the UK Financial Services Authority.
The responsibility statement below has been prepared in connection with the
2010 Annual Report, which is not included within this announcement.
Directors' Responsibility Statement
David Newlands, Chairman, and Dominic Taylor, Chief Executive, on behalf of the
Board of the Company confirm that to the best of their knowledge:
·         the financial statements, prepared in accordance with International
Financial Reporting Standards as adopted by the European Union, give a true and
fair view of the assets, liabilities, financial position and profit or loss of
the Company and the undertakings included in the consolidation taken as a whole;
and
·         the management report, which is incorporated into the directors'
report, includes a fair review of the development and performance of the
business and the position of the Company and the undertakings included in the
consolidation taken as a whole, together with a description of the principal
risks and uncertainties they face.

                                    - ends -

Enquiries:

Susan Court
Company Secretary
PayPoint plc

Tel: [phone]



[HUG#1423423]