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

3.      Name of person discharging managerial responsibilities/director

GRAHAM BIRD

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 LITTLE DUNMOW INVESTMENT CLUB OF WHICH GRAHAM BIRD IS
A BENEFICIAL MEMBER

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 4 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

BARCLAYS STOCKBROKERS

8.      State the nature of the transaction

PURCHASE

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

71

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

0.000001048%

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

401.88 PENCE PER SHARE

14.  Date and place of transaction

22 MARCH 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)

71 & 0.000001048%

16.  Date issuer informed of transaction

24 MARCH 2011

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

24/03/2011
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     originality of the information contained therein. 
    
Source: Paypoint plc via Thomson Reuters ONE

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