Publication of Annual Report and Notice of AGM

PayPoint plc (the 'Company')
5 June 2009
Publication of Annual Report and Notice of 2009 Annual General
Meeting
The Company has today published its Annual Report and Financial
Statements for the 52 weeks ended 29 March 2009 ('2009 Annual
Report') on its website www.paypoint.com
The Company has also submitted its 2009 Annual Report and its Notice
of Annual General Meeting to the UK Listing Authority. The documents
will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at: The
Financial Services Authority, 25 The North Colonnade, Canary Wharf,
London, E14 5HS.
The Company will hold its 2009 Annual General Meeting on Wednesday, 8
July 2009 at 12pm at the offices of J.P. Morgan  Cazenove, 20
Moorgate, London EC2R 6DA.
In addition, following the release, on 28 May 2009, of the Company's
preliminary results for the 52 weeks ended 29 March 2009, which have
been published on the Company's website www.paypoint.com, the Company
makes the following additional disclosure in compliance with Rule
6.3.5 of the Disclosure and Transparency Rules of the UK Financial
Services Authority.
The responsibility statement below has been prepared in connection
with the 2009 Annual Report, which is not included within this
announcement.
Directors' Responsibility Statement
David Newlands, Chairman, and Dominic Taylor, Chief Executive, on
behalf of the Board of the Company confirm that to the best of their
knowledge:
*          the financial statements, prepared in accordance with
  International Financial Reporting Standards as adopted by the
  European Union, give a true and fair view of the assets,
  liabilities, financial position and profit or loss of the Company
  and the undertakings included in the consolidation taken as a
  whole; and
*          the management report, which is incorporated into the
  directors' report, includes a fair review of the development and
  performance of the business and the position of the Company and the
  undertakings included in the consolidation taken as a whole,
  together with a description of the principal risks and
  uncertainties they face.

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Enquiries:

Susan Court
Company Secretary
PayPoint plc

Tel: [phone]

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