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).

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3.      Name of person discharging managerial responsibilities/director

DAVID MORRISON

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

THIS NOTIFICATION IS IN RESPECT OF RIT CAPITAL PARTNERS PLC & TROY ASSET
MANAGEMENT LIMITED BOTH OF WHICH ARE CONNECTED PERSONS

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

PERSHING NOMINEES, BANK OF NEW YORK NOMINEES, HSBC GLOBAL CUTODY NOMINEE

8.      State the nature of the transaction

DISPOSAL

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

RIT CAPITAL PARTNERS PLC                     1,300,000
TROY ASSET MANAGEMENT LTD               1,300,000

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

RIT CAPITAL PARTNERS PLC                     21.4%
TROY ASSET MANAGEMENT LTD               16.03%

13.  Price per share or value of transaction

525 pence per share

14.  Date and place of transaction

9 JUNE 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)

RIT CAPITAL PARTNERS PLC                     7.11%
TROY ASSET MANAGEMENT LTD               10.05%

16.  Date issuer informed of transaction

10 JUNE 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

13/06/2011
                                                                  behalf of 
Thomson Reuters 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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