Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification
required by DR3.1.4R(1)


(1) An issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer should complete
boxes 1 to 16, 23 and 24.

(2) An issuer making a notification in respect of a derivative
relating the shares of the issuer should complete boxes 1 to 4, 6, 8,
13, 14, 16, 23 and 24.

(3) An issuer making a notification in respect of options granted to
a director/person discharging managerial responsibilities should
complete boxes 1 to 3 and 17 to 24.

(4) An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer (other than a
debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23
and 24.

Please complete all relevant boxes should be in block capital
letters.

1. Name of the Issuer

PAYPOINT PLC

2. State Whether the notification related to

(i)         a transaction notified in accordance with DR 3.1.4R(1);
or

(ii)        a disclosure made in accordance with LR 9.8.6R(1); or

(iii)       a disclosure made in accordance with section 793 of the
Companies Act (2006)

TRANSACTION NOTIFIED IN ACCORDANCE WITH (I) ABOVE

3. Name of person discharging managerial responsibilities/director

MR ERIC ANSTEE

4. State whether notification related to person connected with a
person discharging managerial responsibilities/director name in 3 and
identify the connected person

NOTIFICATION RELATES TO THE PERSON NAMED IN 3 ABOVE

5. Indicate whether the notification is in respect of a holding of
the person referred to in 3 or 4 above or in respect of a
non-beneficial interest.

Notification IS in respect of THE person referred to in 3 above

6. Description of shares (including class), debentures or derivatives
or financial instruments relating to shares

Ordinary Shares of 1/3P each

7. Name of registered shareholder(s) and, if more than one, the
number of shares held by each of them

MR ERIC ANSTEE

8. State the nature of transaction

PURCHASE OF SHARES

9. Number of Shares, debentures or financial instruments relating to
shares acquired.

1,700

10. Percentage of issued class acquired (treasury shares of that
class should not be taken into account when calculating percentage)

0.0025%

11. Number of shares, debentures or financial instruments relating to
shares disposed.

N/A

12. Percentage of issued class disposed (treasury shares of that
class should not be taken into account when calculating percentage

N/A

13. Price per share or value of transaction

£5.79

14. Date and place of transaction

26 SEPTEMBER 2008, London

15. Total holding following notification and total percentage holding
following notification (any treasury shares should not be taken into
account when calculating percentage)

1,700 (0.0025%)

16. Date issuer informed of transaction

26 SEPTEMBER 2008

If a person discharging managerial responsibilities has been granted
options by the issuer complete the following boxes

17. Date of grant

N/A

18. Period during which or date on which it can be exercised.

N/A

19. Total amount paid (if any) for grant of the option

N/A

20. Description of shares or debentures involved (class and number)

N/A

21. Exercise price (if fixed at time of grant) or indication that
price is to be fixed at the time of exercise.

N/A

22. Total number of shares or debentures over which options held
following notification.

N/A

23. Any Additional information

24. Name of contact and telephone number for queries

CAPITA COMPANY SECRETARIAL SERVICES LIMITED 020 7592 8166


Date of notification

26 SEPTEMBER 2008

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