Notice of Interim Results

16 October 2009

PayPoint plc - Notice of Interim Results

PayPoint  plc  advises  that  it   will  make  its  Interim   Results
announcement for the period from 30  March 2009 to 27 September  2009
on Thursday, 19 November 2009.

Enquiries
Finsbury Group             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 businesses:

  * The PayPoint branded retail network numbers over 22,000 terminals
    located in local shops (including Co-op, Spar, McColls,
    Costcutter, Sainsburys Local, One Stop, Londis and thousands of
    independents) in all parts of the UK and Ireland. Our 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 2,300 '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;

  * 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; and

  * Collect+, a joint venture with Home Delivery Network Limited,
    provides 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 13  August  2009  was  £362
million.

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