Director/PDMR Shareholding

5 June 2008

PayPoint plc

PayPoint plc announces that on 4 June 2008, the Remuneration Committee has
granted the following conditional share awards to Executive Directors and PDMRs
under the Company's Long Term Incentive Plan (the `LTIP').

In accordance with the rules of the LTIP, LTIP awards ("Award") were granted on
4 June 2008 at a price of £6.07 per share (the closing price on the preceding
dealing day) as follows:

Director/PDMR           LTIP Award           % of issued share 
                                             capital           
                                                               
Mark Astbury            6,842                0.010             
                                                               
Ivan Donn               10,245               0.015             
                                                               
George Earle            37,693               0.056             
                                                               
Mike Igoe               5,456                0.008             
                                                               
Michael Norton          11,120               0.016             
                                                               
Dominic Taylor          55,512               0.082             
                                                               
Tim Watkin-Rees         31,474               0.046             

The release of LTIP awards to participants under the Long Term Incentive Plan
are dependent upon the Total Shareholder Return performance of the Company
relative to its comparator group measured over a three year period from the
date of grant.

The Directors/PDMR total holdings under the LTIP following this award are set
out below:

Director/PDMR           Total LTIP following % of issued share 
                        the Award            capital           
                                                               
Mark Astbury            47,632               0.07              
                                                               
Ivan Donn               19,889               0.029             
                                                               
George Earle            177,257              0.262             
                                                               
Mike Igoe               35,871               0.053             
                                                               
Michael Norton          21,009               0.031             
                                                               
Dominic Taylor          253,905              0.375             
                                                               
Tim Watkin-Rees         148,154              0.219