Director/PDMR Shareholding

PayPoint plc (the "Company")
9 June 2009

NOTIFICATION OF DIRECTOR/PDMR SHAREHOLDING

THE COMPANY'S LONG-TERM INCENTIVE PLAN ("LTIP")

The Company announces the release of conditional share awards granted
on 05 June 2006 under the Company's LTIP to its Executive Directors
and PDMRs.

The Company has achieved upper quartile total shareholder return
performance when measured against the designated comparator group
over the three year performance period. Therefore in accordance with
the rules of the LTIP 100% of the shares subject to the awards have
been released and on 8 June 2009 the Executive Directors and PDMR
listed below became the legal and beneficial owners of the following
Ordinary shares of the Company:



Executive Directors Number of Ordinary shares Released % Issued Share
                                                       Capital
George Earle        31,007                             0.04%
Dominic Taylor      43,720                             0.06%
Tim Watkin-Rees     25,891                             0.03%

PDMR
Mike Igoe           7,984                              0.01%



The release of these Ordinary shares has resulted in a personal tax
liability based on the value on their release.

On 08 June 2009 the Executive Directors and PDMR listed below
disposed of the following Ordinary shares of the Company at a price
of £5.3235 per share for the sole purpose of paying the tax on
release of the awards.


Executive Directors Number of Ordinary shares   % Issued Share
                    Sold                        Capital
George Earle        12,758                      0.02%
Dominic Taylor      17,989                      0.03%
Tim Watkin-Rees     10,653                      0.02%

PDMR
Mike Igoe           3,286                       0.005%


The Executive Directors/PDMR total holdings under the LTIP following
this award are set out below:


Executive Directors Total LTIP following the        % of Issued Share
                    Release                         Capital
George Earle        127029                          0.18%
Dominic Taylor      193223                          0.29%
Tim Watkin-Rees     107118                          0.16%

PDMR
Mike Igoe           17003                           0.03%





DEFERRED SHARE BONUS PLAN ("DSB")

Following the completion of the three year holding period, and the
achievement of the required earnings per share growth, 100% of the
Deferred Bonus Shares granted on 5 June 2006 have been released.
Accordingly, on 8 June 2009 the Executive Directors and PDMR listed
below became the legal and beneficial owners of the following
Ordinary shares of the Company:


Executive Directors Number of Ordinary shares Released % Issued Share
                                                       Capital
George Earle        7022                               0.01%
Dominic Taylor      8206                               0.01%
Tim Watkin-Rees     5877                               0.01%

PDMR
Mike Igoe           610                                0.001%



The release of these Ordinary shares has resulted in a personal tax
liability based on the value on their release.

On 8 June 2009 the Executive Directors listed below disposed of the
following Ordinary shares of the Company at a price of £5.3235 per
share for the sole purpose of paying the tax on release of the
awards.


Executive Directors Number of Ordinary shares   % Issue Share Capital
                    Sold
George Earle        2,890                       0.004%
Dominic Taylor      3,377                       0.005%
Tim Watkin-Rees     2,419                       0.004%

PDMR
Mike Igoe           610*                        0.0009%


The total holdings under the DSB for the Executive Directors' and
PDMR listed below following this award are set out below:


Executive Directors Total  Bonus Total Deferred Bonus   % of Issued
                    Shares       Shares                 Share Capital
George Earle        16641        28207                  0.04%
Dominic Taylor      20706        35096                  0.08%
Tim Watkin-Rees     14004        23736                  0.04%

PDMR
Mike Igoe           1052         1782                   0.004%


*The full amount of shares released were sold

---END OF MESSAGE---




This announcement was originally distributed by Hugin. The issuer is 
solely responsible for the content of this announcement.