Paypoint plc : Director/PDMR Shareholding

Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility & Connected Persons


Please complete all relevant boxes in block capital letters.

1.    Name of the issuer

PAYPOINT PLC

2.    State whether the notification relates to (i) a transaction notified in
accordance with DTR 3.1.2R, (ii) a disclosure made in accordance with
LR9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the
Companies Act (2006).

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3.    Name of person discharging managerial responsibilities/director

STEPHEN ROWLEY

4.    State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person

NOTIFICATION IN RESPECT OF A DIRECTOR

5.    Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest

AS PER 3 ABOVE

6.    Description of shares (including class), debentures or derivatives or
financial instruments relating to shares

ORDINARY SHARES

7.    Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them

STEPHEN ROWLEY

8.    State the nature of the transaction

PURCHASE

9.    Number of shares, debentures or financial instruments relating to shares
acquired

4,047 and 8,013 (separate purchases)

10.  Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)

0.018%

11.  Number of shares, debentures or financial instruments relating to shares
disposed

N/A
12.  Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)

N/A

13.  Price per share or value of transaction

490 PENCE PER SHARE & 495 PENCE PER SHARE RESPECTIVELY

14.  Date and place of transaction

25 & 28 NOVEMBER 2011, LONDON

15.  Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)

21,116 & 0.031%

16.  Date issuer informed of transaction

29 NOVEMBER 2011

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

17.  Date of grant

18.  Period during which or date on which it can be exercisable

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

20.  Description of shares or debentures involved (class and number)

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

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

23.  Any additional information

24.  Name of contact and telephone number for queries

SUSAN COURT - 01707 600316

Name of authorised official of issuer responsible for making notification

SUSAN COURT

Date of notification

28/11/2011
                                                         uters on behalf of 
Thomson Reuters clients. The owner of this announcement warrants that: 
(i) the releases contained herein are protected by copyright and 
    other applicable laws; and 
(ii) they are solely responsible for the content, accuracy and 
     originality of the information contained therein. 
    
Source: Paypoint plc via Thomson Reuters ONE

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