Director Shareholding

PayPoint PLC
21 June 2005

SCHEDULE 11

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company:

PayPoint plc

2. Name of director:

Tim Watkin-Rees

3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest:

NOTIFICATION IN RESPECT OF A DIRECTOR

4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified):

Tim Watkin-Rees

5. Please state whether notification relates to a person(s) connected with the
Director named in 2 above and identify the connected person(s):

N/A

6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non-discretionary:

Disposal

7. Number of shares/amount of stock acquired:

N/A

8. Percentage of issued class:

N/A

9. Number of shares/amount of stock disposed:

240,000

10. Percentage of issued class:

0.35%

11. Class of security:

Ordinary shares of 1/3 pence each

12. Price per share:

250 pence

13. Date of transaction:

21 June 2005

14. Date company informed:

21 June 2005

15. Total holding following this notification:

653,901

16. Total percentage holding of issued class following this notification:

0.97%

If the company has granted options to a director, please complete boxes 17 to 22
inclusive:

17. Date of grant:

N/A

18. Period during which or date on which exercisable:

N/A

19. Total amount paid (if any) for grant of the option:

N/A

20. Description of shares or debentures involved, class and number:

N/A

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise:

N/A

22. Total number of shares or debentures over which options held following this
notification:

N/A

23. Any additional information:

N/A

24. Name of contact and telephone number for queries:

Susan Court, 01707 600316

25. Name of authorised company official responsible for making this notification

Susan Court

26. Date of notification:

21 JUNE 2005


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