AGM and Trading Statement

4 July 2007

                            PayPoint plc
                      AGM and Trading Statement

PayPoint plc announces that at the Annual General Meeting held today
all resolutions were passed unanimously on a show of hands. The proxy
position at the close of books at 12:00pm on 2 July 2007 is set out
below.

+-------------------------------------------------------------------+
|    | Resolutions               | For                    | Against |
|----+---------------------------+------------------------+---------|
| 1  | To receive financial      | 45,156,663             | 1,000   |
|    | statements and the        |                        |         |
|    | reports of the directors  |                        |         |
|    | and auditors thereon for  |                        |         |
|    | the year ended 25 March   |                        |         |
|    | 2007.                     |                        |         |
|----+---------------------------+------------------------+---------|
| 2  | To receive the directors' | 45,096,713             | 15,324  |
|    | remuneration report for   |                        |         |
|    | the year ended 25 March   |                        |         |
|    | 2007.                     |                        |         |
|----+---------------------------+------------------------+---------|
| 3  | To declare a final        | 45,269,208             |       0 |
|    | dividend of 9.1 pence per |                        |         |
|    | ordinary share of the     |                        |         |
|    | company.                  |                        |         |
|----+---------------------------+------------------------+---------|
| 4  | To re-elect K Minton as a | 45,186,060             | 1,000   |
|    | director who retires by   |                        |         |
|    | rotation in accordance    |                        |         |
|    | with Article 37.2 of the  |                        |         |
|    | company's articles of     |                        |         |
|    | association               |                        |         |
|----+---------------------------+------------------------+---------|
| 5  | To re-elect A Robb as a   | 45,111,613             | 157,595 |
|    | director who retires by   |                        |         |
|    | rotation in accordance    |                        |         |
|    | with article 37.2 of the  |                        |         |
|    | company's articles of     |                        |         |
|    | association.              |                        |         |
|----+---------------------------+------------------------+---------|
| 6  | To re-appoint Deloitte &  | 45,063,195             | 206,013 |
|    | Touche LLP as auditors of |                        |         |
|    | the company and to        |                        |         |
|    | authorise the directors   |                        |         |
|    | to determine their        |                        |         |
|    | remuneration.             |                        |         |
|----+---------------------------+------------------------+---------|
| 7  | To authorise the          | 45,259,208             | 10,000  |
|    | directors to allot shares |                        |         |
|    | pursuant to Section 80 of |                        |         |
|    | the Companies Act 1985.   |                        |         |
|----+---------------------------+------------------------+---------|
| 8  | To disapply statutory     | 45,259,208             | 10,000  |
|    | pre-emption rights        |                        |         |
|    | pursuant to Section 95 of |                        |         |
|    | the Companies Act 1985.   |                        |         |
|----+---------------------------+------------------------+---------|
| 9  | To authorise the          | 45,258,980             | 10,200  |
|    | directors to make market  |                        |         |
|    | purchases of shares.      |                        |         |
|----+---------------------------+------------------------+---------|
| 10 | To permit the company to  | 45,263,380             | 3,870   |
|    | communicate with its      |                        |         |
|    | members via its website   |                        |         |
|    | and to allow the company  |                        |         |
|    | to treat a failure by a   |                        |         |
|    | member to respond to a    |                        |         |
|    | request from the company  |                        |         |
|    | to consent to website     |                        |         |
|    | communications as that    |                        |         |
|    | member's consent to       |                        |         |
|    | website communications.   |                        |         |
+-------------------------------------------------------------------+


Trading Update

David Newlands, Chairman of PayPoint plc confirmed that trading in
the first two months continues to be ahead of the same period last
year.

-          ends   -

Enquiries

PayPoint plc

Susan Court                            01707 600316

Finsbury

Don Hunter                              020 7251 3801

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