Director/PDMR Shareholding

Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility & Connected Persons


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  DTR  3.1.2R, (ii)  a  disclosure  made  in accordance with
    LR9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the
    Companies Act (2006).


i & iii

 3. Name of person discharging managerial responsibilities/director


STEPHEN ROWLEY

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


NOTIFICATION IN RESPECT OF A DIRECTOR

 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


AS PER 3 ABOVE

 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


STEPHEN ROWLEY

 8. State the nature of the transaction


PURCHASE

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


9,056

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


0.013%

 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


273 PENCE PER SHARE

 14. Date and place of transaction


27 MAY 2010, LONDON

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


9,056 & 0.013%

 16. Date issuer informed of transaction


27 MAY 2010

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 exercisable



 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



 24. Name of contact and telephone number for queries


SUSAN COURT - 01707 600316

Name of authorised official of issuer responsible for making notification

SUSAN COURT

Date of notification

28/05/2010
                                          for use by an issuer to make a RIS notification
required by DTR 3.1.4.

 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, & 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 &
    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 & 24.



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