Holding(s) in Company

Financial Services Authority

+------------------------------------------------------------------------------+
|TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES                                |
+------------------------------------------------------------------------------+

+----------------------------------------------+-------------------------------+
|1. Identity of the issuer or the underlying   |                               |
|issuer                                        |                               |
|of existing shares to which voting rights are |         PayPoint Plc          |
|attached:                                     |                               |
|                                              |                               |
+----------------------------------------------+-------------------------------+
|2. Reason for the notification(please tick the appropriate box or boxes):     |
+---------------------------------------------------------------------+--------+
|An acquisition or disposal of voting rights                          |  Yes   |
+---------------------------------------------------------------------+--------+
|                                                                     |        |
|An acquisition or disposal of qualifying financial instruments which |        |
|may result in the acquisition of shares already issued to which      |        |
|voting rights are attached.                                          |        |
|                                                                     |        |
+---------------------------------------------------------------------+--------+
|                                                                     |        |
|An acquisition or disposal of instruments with similar economic      |        |
|effect to qualifying financial instruments                           |        |
|                                                                     |        |
+---------------------------------------------------------------------+--------+
|An event changing the breakdown of voting rights                     |        |
+---------------------------------------------------------------------+--------+
|                                                                     |        |
|Other (please specify):                                              |        |
|                                                                     |        |
+--------------------------------------+------------------------------+--------+
|                                      |   Legal & General Group Plc (Group)   |
|3. Full name of person(s) subject to  |                                       |
|the                                   | Legal & General Investment Management |
|notification obligation:              |            Limited (LGIM)             |
|                                      |                                       |
|                                      |    Legal & General Group Plc (L&G)    |
+--------------------------------------+---------------------------------------+
|4. Full name of shareholder(s)        |                  N/A                  |
|(if different from 3.):               |                                       |
+--------------------------------------+---------------------------------------+
|                                      |                                       |
|5. Date of the transaction and date on|                                       |
|which the threshold is crossed or     |           22 December 2009            |
|reached:                              |                                       |
|                                      |                                       |
+--------------------------------------+---------------------------------------+
|6. Date on which issuer notified:     |           23 December 2009            |
+--------------------------------------+---------------------------------------+
|                                      |           Group (Above 5%)            |
|7. Threshold(s) that is/are crossed or|                                       |
|reached:                              |         L&G (From 3% to 4%),          |
|                                      |                                       |
|                                      |            LGIM (Above 5%)            |
+--------------------------------------+---------------------------------------+

+----------------------------------------------------------------------------------+
|8. Notified details:                                                              |
|                                                                                  |
+----------------------------------------------------------------------------------+
|A: Voting rights attached to shares                                               |
+----------+------------------------+----------------------------------------------+
|Class/type|   Situation previous   |   Resulting situation after the triggering   |
|of        |   to the triggering    |                 transaction                  |
|shares    |      transaction       |                                              |
|          +-----------+------------+----------+-------------------+---------------+
|if        |  Number   |   Number   |          | Number of voting  | % of  voting  |
|possible  |    of     |     of     |  Number  |      rights       |    rights     |
|using     |  Shares   |   Voting   | f shares +----------+--------+------+--------+
|the ISIN  |           |   Rights   |          |  Direct  |Indirect|Direct|Indirect|
|CODE      |           |            |          |          |        |      |        |
+----------+-----------+------------+----------+----------+--------+------+--------+
|          |           |            |          |          |        |      |        |
|          | 2,698,251 |  2,698,251 |          |          |        |      |        |
|          |           |            |          |          |484,887 |      |        |
|          |  (As on   |   (As on   |          |          |        |      |        |
|          |01/12/2009)|01/12/2009) |          |          |        |      |        |
|Ordinary  |           |            | 3,380,338| 2,895,451|        |4.279%| 0.717% |
|GBP0.0033 +-----------+------------+          |          |        |      |        |
|          |                        |          |          |        |      |        |
|          |        Below 5%        |          |          |        |      |        |
|          |                        |          |          |        |      |        |
|          |   (As on 01/12/2009)   |          |          |        |      |        |
|          |                        |          |          |        |      |        |
+----------+------------------------+----------+----------+--------+------+--------+

+----------------------------------------------------------------------------------+
|B: Qualifying Financial Instruments                                               |
+----------------------------------------------------------------------------------+
|Resulting situation after the triggering transaction                              |
+------------+-----------+----------------------+--------------------+-------------+
|            |           |                      |Number of voting    |             |
|Type of     |Expiration |Exercise/             |rights that may be  |% of voting  |
|financial   |date       |Conversion Period     |acquired if the     |rights       |
|instrument  |           |                      |instrument is       |             |
|            |           |                      |exercised/          |             |
|            |           |                      |converted.          |             |
+------------+-----------+----------------------+--------------------+-------------+
|            |           |                      |                    |             |
+------------+-----------+----------------------+--------------------+-------------+

+----------------------------------------------------------------------------------+
|C: Financial Instruments with similar economic effect to Qualifying Financial     |
|Instruments                                                                       |
+----------------------------------------------------------------------------------+
|Resulting situation after the triggering transaction                              |
+-----------+-----------+----------+-----------+--------------------+--------------+
|           |           |          |           |                    |              |
|Type     of|Exercise   |Expiration|Exercise/  |Number   of   voting|%   of  voting|
|financial  |price      |date      |Conversion |rights    instrument|rights        |
|instrument |           |          |period     |refers to           |              |
|           |           |          |           |                    |              |
+-----------+-----------+----------+-----------+--------------------+-------+------+
|           |           |          |           |75,000              |Nominal|Delta |
|CFD        |N/A        |N/A       |N/A        |                    +-------+------+
|           |           |          |           |                    |0.11%  |0.11% |
+-----------+-----------+----------+-----------+--------------------+-------+------+

+----------------------------------------------------------------------------------+
|Total (A+B+C)                                                                     |
+------------------------------------+---------------------------------------------+
|Number of voting rights             |Percentage of voting rights                  |
+------------------------------------+---------------------------------------------+
|                                    |                                             |
|              2,895,451             |                    4.27%                    |
|                                    |                                             |
+------------------------------------+---------------------------------------------+
|                                    |                                             |
|              3,455,338             |                    5.10%                    |
|                                    |                                             |
+------------------------------------+---------------------------------------------+

+------------------------------------------------------------------------------+
|9. Chain of controlled undertakings through which the voting rights and/or the|
|financial instruments are effectively held, if applicable:                    |
+------------------------------------------------------------------------------+
|                                                                              |
| Legal & General Group Plc (Direct and Indirect) (Group)                      |
| (3,455,338  –5.10% = Total Position)                                         |
|                                                                              |
| Legal & General Investment Management (Holdings) Limited (LGIMH)             |
| (Direct and Indirect)  (3,455,338 –5.10%= Total Position)                    |
|                                                                              |
| Legal & General Investment Management Limited (Indirect) (LGIM)              |
| (3,455,338 –5.10%= Total Position)                                           |
|                                                                              |
|  Legal & General Group Plc (Direct) (L&G) (2,895,451 – 4.27%= LGAS, LGPL &   |
|                                     PMC)                                     |
|                                                                              |
| Legal & General Investment Management  Legal & General Insurance Holdings    |
| (Holdings) Limited (Direct) (LGIMHD)   Limited (Direct) (LGIH)               |
|                                                                              |
| Legal & General Assurance (Pensions    Legal & General Assurance Society     |
| Management) Limited  (PMC)             Limited  (LGAS & LGPL)                |
|                                                                              |
|                                        Legal & General Pensions Limited      |
|                                        (Direct)  (LGPL)                      |
|                                                                              |
+------------------------------------------------------------------------------+

+------------------------------------------------------------------------------+
|Proxy Voting:                                                                 |
+------------------------------------------------+-----------------------------+
|10. Name of the proxy holder:                   |             N/A             |
+------------------------------------------------+-----------------------------+
|11. Number of voting rights proxy holder will   |             N/A             |
|cease                                           |                             |
|to hold:                                        |                             |
+------------------------------------------------+-----------------------------+
|12. Date on which proxy holder will cease to    |             N/A             |
|hold                                            |                             |
|voting rights:                                  |                             |
+------------------------------------------------+-----------------------------+



+-----------------------------+------------------------------------------------+
|                             |   Notification using the total voting rights   |
|13. Additional information:  |              figure of 67,673,189              |
+-----------------------------+------------------------------------------------+
|14. Contact name:            |               Helen Lewis (LGIM)               |
+-----------------------------+------------------------------------------------+
|15. Contact telephone number:|                 020 3124 3851                  |
+-----------------------------+------------------------------------------------+





[HUG#1367679]