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 DR 3.1.4R(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 to 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 in block capital letters.

1. Name of the issuer
PayPoint plc
2. State whether the notification relates to (i) a transaction
notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section
324 (as extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
Both
3. Name of person discharging managerial responsibilities/director
David Morrison
4. State whether notification relates to a person connected with a
person discharging managerial responsibilities/director named in 3
and identify the connected person
The notification is in respect of disposals by RIT Capital Partners
plc and Adam & Company Nominees (Troy Account) Limited both of which
are connected persons to David Morrison
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
The David Morrison notification is in respect of a non-beneficial
interest
6. Description of shares (including class), debentures or derivatives
or financial instruments relating to shares
Ordinary shares
7. Name of registered shareholders(s) and, if more than one, the
number of shares held by each of them
Adam & Company Nominees Ltd         (Troy Account)
7,884,157
The Bank of New York (Nominees) Ltd
                        7,096,207
8 State the nature of the transaction
Disposal
9. Number of shares, debentures or financial instruments relating to
shares acquired
N/A
10. Percentage of issued class acquired (treasury shares of that
class should not be taken into account when calculating percentage)
N/A
11. Number of shares, debentures or financial instruments relating to
shares disposed
Adam & Company Nominees Ltd         (Troy Account)
875,000
The Bank of New York (Nominees)
Ltd                                    875,000
12. Percentage of issued class disposed (treasury shares of that
class should not be taken into account when calculating percentage)
Adam & Company Nominees Ltd         (Troy Account)             1.29%
The Bank of New York (Nominees)
Ltd                                    1.29%
13. Price per share or value of transaction
625 pence
14. Date and place of transaction
22 January 2008
15. Total holding following notification and total percentage holding
following notification (any treasury shares should not be taken into
account when calculating percentage)
Adam & Company Nominees Ltd         (Troy Account)
7,009,157          10.35%
The Bank of New York (Nominees) Ltd (RIT)
6,221,207          9.19%
16. Date issuer informed of transaction
23 January 2008
If a person discharging managerial responsibilities has been granted
options by the issuer complete the following boxes

17 Date of grant
............
18. Period during which or date on which it can be exercised
............
19. Total amount paid (if any) for grant of the option
............
20. Description of shares or debentures involved (class and number)
............
............
21. Exercise price (if fixed at time of grant) or indication that
price is to be fixed at the time of exercise
............
22. Total number of shares or debentures over which options held
following notification
............
23. Any additional information
N/A
24. Name of contact and telephone number for queries
Susan Court
Tel: [phone]
Name and signature of duly authorised officer of issuer responsible
for making notification
Susan Court
Date of notification
23 January 2008