Director/PDMR Shareholding

PayPoint PLC
01 August 2005

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND 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 DR 3.1.4R(1)(a); or

(ii) DR 3.1.4R(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)

both


3.

Name of person discharging managerial responsibilities/director

Dominic Taylor

Timothy Watkin-Rees

David Newlands

Mark Astbury

4.

State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person.

Yes. The connected person is Fidus Trust Company Limited a discretionary Trust
of which the Directors listed in 3 are beneficiaries


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(3)

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 shareholder(s) and, if more than one, the number of shares
held by each of them

Fidus Trust Company Limited


8.

State the nature of the transaction

Transfer of Ordinary Shares to Fidus Trust Company Limited by a third party



9.

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

787,950


10.

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

1.16%


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

Nil


14.

Date and place of transaction

28th July 2005 London



15.

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

787,950



16.

Date issuer informed of transaction


1st August 2005



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 exercised



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

N/A

24.

Name of contact and telephone number for queries

Susan Court

Tel: [phone]



Name and signature of duly authorised officer of issuer responsible for making
notification



Susan Court

Date of notification 1st August 2005





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