Dividend Declaration

17 May 2007

PayPoint plc - Final Dividend

The Board of Directors of PayPoint plc (the "Company") recommended
the payment of a final dividend of 9.1 pence per Ordinary Share on 16
May 2007 in respect of the year ended 25 March 2007. Subject to the
approval of shareholders at the Company's Annual General Meeting to
be held on 4 July 2007, the final dividend will be paid on 22 June
2007 to those shareholders on the Register on 25 May 2007 with the
associated ex-dividend date being 23 May 2007.

The Company's Registrars are Capita Registrars and can be contacted
on [phone] for any share registration or dividend queries.

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