Director/PDMR Shareholding

PayPoint PLC
15 June 2006


15 June 2006

Immediate Release

                          PayPoint plc ('the Company')


As a result of transactions on 15 June 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 Shares    Matching Shares awarded      Total number of
                         purchased on 15 June at  on 15 June at £6.60 per Partnership, Matching and
                             £6.60 per share               share           Dividend Shares held on
                                                                                15 June 2006

Tim Watkin-Rees                     19                      19                      1,594
George Earle                        19                      19                      1,553
Mike Igoe                           19                      19                       531

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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