Director/PDMR Shareholding

12 August 2011

                          PayPoint plc ("the Company")

Please see below details of dividend payments made on 9 August 2011 within the
PayPoint plc Share Incentive Plan, (the "Plan").  (This is a HM Revenue &
Customs approved all employee share purchase plan).  The listed executive
directors and persons discharging management responsibility of the Company have
the following interests as a result of their personal participation in the
Plan:-

+------------------+------------+------+--------------+---------------+
|                  |            |   New|              |               |
|Name              |Dividend due|shares|Cost of shares|Carried forward|
+------------------+------------+------+--------------+---------------+
|Mr Graham Bird    |     £298.89|    60|       £295.20|          £4.48|
+------------------+------------+------+--------------+---------------+
|Mr George Earle   |     £821.02|   167|       £821.64|          £1.71|
+------------------+------------+------+--------------+---------------+
|Mr Mike Igoe      |     £631.64|   128|       £629.76|          £3.11|
+------------------+------------+------+--------------+---------------+
|Mr Michael Norton |     £458.95|    93|       £457.56|          £2.76|
+------------------+------------+------+--------------+---------------+
|Mr Dominic Taylor |   £1,110.09|   225|     £1,107.00|          £4.10|
+------------------+------------+------+--------------+---------------+
|Mr Tim Watkin-Rees|   £1,117.89|   227|     £1,116.83|          £2.00|
+------------------+------------+------+--------------+---------------+

                                     -ends-






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Source: Paypoint plc via Thomson Reuters ONE

[HUG#1538235]