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).

ALL

3.      Name of person discharging managerial responsibilities/director

TIMOTHY WATKIN-REES

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

TIMOTHY WATKIN-REES

8.      State the nature of the transaction

TRANSFERRAL TO SPOUSE (CONNECTED PERSON) - EVE WATKIN-REES

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

11,263
12.  Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)

0.017%

13.  Price per share or value of transaction

NIL

14.  Date and place of transaction

8 July 2011 & London

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

210,120 SHARES HELD IN TRUST IN WHICH TIM WATKIN-REES IS BENEFICIARY - 0.31%

EVE WATKIN-REES HOLDS 516,623 SHARES (0.76%) POST TRANSFER.

16.  Date issuer informed of transaction

8 July 2011


Name of authorised official of issuer responsible for making notification

SUSAN COURT

Date of notification

11 July 2011
                                                                                       uters clients. The owner of this announcement warrants that: 
(i) the releases contained herein are protected by copyright and 
    other applicable laws; and 
(ii) they are solely responsible for the content, accuracy and 
     originality of the information contained therein. 
    
Source: Paypoint plc via Thomson Reuters ONE

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