Notice of Interim Management Statement

PayPoint plc

               Notice of Interim Management Statement

PayPoint plc announces that it will issue its Interim Management
Statement on 14 August 2009.

Enquiries

Finsbury                                              020 7251 3801
Rollo Head
Don Hunter

About PayPoint
PayPoint is the leading cash and internet payments company in the UK
with
operations also in Ireland and Romania. It handles nearly £9 billion
from over 540
million transactions annually for more than 6,000 clients and
merchants. The
company operates several payment networks:
* The PayPoint branded retail network numbers nearly 22,000 terminals
  located in local shops (including Co-op, Spar, McColls, Costcutter,
  Sainsbury's Local, One Stop, Londis and thousands of independents)
  in all
  parts of the UK and Ireland. Its terminals process gas and
  electricity meter
  prepayments, cash bill payments, mobile phone top-ups, transport
  tickets, BBC TV licences and a wide variety of other payment types
  for most leading utilities, telecommunications suppliers and many
  consumer service companies
* An ATM network which has over 2,000 'LINK' branded machines across
  the
  UK, typically in convenience stores;
* PayPoint.net, an internet payment service provider, delivers secure
  online
  credit and debit card payments for over 5,000 web merchants linking
  into
  all major UK acquiring banks; and
* Pay Store SRL, trading as PayPoint Romania, a mobile top-up
  operator with
  over 5,700 outlets equipped with electronic terminals. A bill
  payment
  service has been added to increase the breadth of PayPoint's
  offering in
  Romania, emulating the UK branded retail network.
* Collect+ a joint venture with Home Delivery Network Limited to
  provide a
  parcel collection and drop off service at its retailers.
PayPoint floated on the London Stock Exchange in September 2004 and
the
company's market capitalisation at 29 March 2009 was £254 million.
PayPoint is
widely recognised for its leadership in prepayment systems, smart
technology and
consumer service.

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