Director/PDMR Shareholding

PayPoint PLC
13 April 2006


13 April 2006

Immediate Release

                          PayPoint plc ('the Company')

As a result of transactions on 13 April 2006 by the PayPoint plc Share Incentive
Plan (an Inland Revenue approved all employee share purchase plan), the
executive directors and persons discharging management responsibility of the
Company have the following interests as a result of their personal participation
in the Plan:-

                  Partnership    Matching Shares Total number of
                Shares purchased  awarded on 13    Partnership,
                 on 13 April at  April at £6.95    Matching and
                £6.95 per share     per share    Dividend Shares
                                                 held on 13 April
                                                       2006

Dominic Taylor        216              216             1916
Tim Watkin-Rees        18               18             1520
George Earle           18               18             1479
Susan Court           216              216             1908
David Steed            18               18             1504
Jonathan Moon          18               18             1377
Lorraine Buhagiar      18               18             1231
Barry Skillett         18               18             1504
Mark Astbury          216              216             1908
John Lee              216              216              851
Mike Igoe              18               18              455
Thomas Vogt-Skard     215              215              764


In accordance with the rules of the Plan the persons named above have been
awarded the Matching Shares on the basis of one Matching Share for each
Partnership Share.

The beneficial ownership of the Matching Shares will pass to the persons listed
above in three years time subject to continued employment and the retention of
the underlying Partnership Shares.
                                     -ends-



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