Annual Report and Accounts

PayPoint PLC
16 June 2005



16th June 2005


        Annual Report for the year ended 31 March 2005

        A copy of the above document, for PayPoint plc, has been submitted to
        the UK Listing Authority, and is available for inspection at the UK
        Listing Authority's Document Viewing Facility, which is situated at:



        Financial Services Authority
        25 The North Colonnade
        Canary Wharf
        London
        E14 5HS

        Tel. No: 020 7066 1000


        For further information, please contact:

        Susan Court
        PayPoint plc
        Tel: [phone]


        END




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