Annual Information Update

11 July 2011

Annual Information Update (AIU)
PayPoint plc

Annual information update for the 52 weeks ended 27 March 2011.

PayPoint plc ("the Company") is pleased to provide an annual information update,
in accordance with the requirements of Prospectus Rule 5.2

The  information in this update appears  by way of record and  was up to date at
the  time the information was released. It is acknowledged that such information
may  now be out of date.  Information is  referred to in this update rather than
included in full.


1.       The  following UK regulatory announcements have  been made via Hugin (a
Regulatory Information Service):

 06/04/2010|Total voting rights
-----------+-------------------------------------------------------------------
 23/04/2010|Director/PDMR Shareholding - Notice of Director/PDMR purchase of
           |shares and matching shares awarded on 22 April 2010
-----------+-------------------------------------------------------------------
 04/05/2010|Total voting rights
-----------+-------------------------------------------------------------------
 17/05/2010|Notice of Preliminary results
-----------+-------------------------------------------------------------------
 25/05/2010|Director/PDMR Shareholding - Notice of Director/PDMR purchase of
           |shares and matching shares awarded on 24 May 2010.
-----------+-------------------------------------------------------------------
 27/05/2010|Preliminary results for period ended 28 March 2010
-----------+-------------------------------------------------------------------
 27/05/2010|Director/PDMR Shareholding - Nick Wiles purchased 10,000 shares at
           |263 pence per share.
-----------+-------------------------------------------------------------------
 28/05/2010|Holding(s) in Company - on 25 May 2010 Crystal Amber Fund Ltd
           |acquired shares taking percentage voting rights to 3.98%.
-----------+-------------------------------------------------------------------
 28/05/2010|Director/PDMR Shareholding - Susan Newlands purchased 36,499 shares
           |at 273 pence per share.
-----------+-------------------------------------------------------------------
 28/05/2010|Director/PDMR Shareholding - Steve Rowley purchased 9,056 shares at
           |273 pence per share.
-----------+-------------------------------------------------------------------
 01/06/2010|Director/PDMR Shareholding - Conditional share awards granted to
           |Executive Directors and PDMRs under the Company's Long Term
           |Incentive Plan
-----------+-------------------------------------------------------------------
 02/06/2010|Director/PDMR Shareholding - Conditional share awards granted to
           |Executive Directors and PDMRs under the Company's Deferred Bonus
           |Plan.
-----------+-------------------------------------------------------------------
 02/06/2010|Total Voting Rights
-----------+-------------------------------------------------------------------
 11/06/2010|Publication of annual report & Notice of AGM
-----------+-------------------------------------------------------------------
 14/06/2010|Annual Information Update.
-----------+-------------------------------------------------------------------
 15/06/2010|Director/PDMR Shareholding - Release of Conditional share awards
           |granted on 13 June 2007 to Executive Directors and PDMRs under the
           |Company's Deferred Bonus Plan
-----------+-------------------------------------------------------------------
 21/06/2010|Holding(s) in Company - on 17 June 2010 Artemis Investment
           |Management Ltd disposed of shares taking percentage voting rights
           |to 4.98%.
-----------+-------------------------------------------------------------------
 24/06/2010|Director/PDMR Shareholding - Notice of Director/PDMR purchase of
           |shares and matching shares awarded on 22 June 2010.
-----------+-------------------------------------------------------------------
 07/07/2010|AGM & Trading statement.  All resolutions were passed unanimously
           |on a show of hands.
-----------+-------------------------------------------------------------------
 14/07/2010|Total voting rights
-----------+-------------------------------------------------------------------
 14/07/2010|Director/PDMR Shareholding - Andrew Robb purchased 5,000 shares at
           |262 pence per share.
-----------+-------------------------------------------------------------------
 14/07/2010|Holding(s) in Company - on 13 July 2010 Invesco Ltd purchased
           |shares taking percentage voting rights to 27.34%.
-----------+-------------------------------------------------------------------
 16/07/2010|Director/PDMR Shareholding - PMIL Ltd (in which David Morrison has
           |a majority shareholding) purchased 35,000 shares at 332 pence per
           |share.
-----------+-------------------------------------------------------------------
 23/07/2010|Director/PDMR Shareholding - Notice of Director/PDMR allocation of
           |dividend shares through Share Incentive Plan on 22 July 2010
-----------+-------------------------------------------------------------------
 30/07/2010|Holding(s) in Company - on 29 July 2010 Legal & General Group Plc
           |acquired shares taking percentage voting rights to 5.00%.
-----------+-------------------------------------------------------------------
 04/08/2010|Total voting rights
-----------+-------------------------------------------------------------------
 12/08/2010|Interim Management Statement.
-----------+-------------------------------------------------------------------
 24/08/2010|Director/PDMR Shareholding - Notice of Director/PDMR purchase of
           |shares and matching shares awarded on 23 August 2010.
-----------+-------------------------------------------------------------------
 01/09/2010|Total voting rights
-----------+-------------------------------------------------------------------
 23/09/2010|Director/PDMR Shareholding - Notice of Director/PDMR purchase of
           |shares and matching shares awarded on 22 September 2010.
-----------+-------------------------------------------------------------------
 05/10/2010|Total voting rights
-----------+-------------------------------------------------------------------
 25/10/2010|Director/PDMR Shareholding - Notice of Director/PDMR purchase of
           |shares and matching shares awarded on 22 October 2010.
-----------+-------------------------------------------------------------------
 01/11/2010|Total voting rights
-----------+-------------------------------------------------------------------
 23/11/2010|Director/PDMR Shareholding - Notice of Director/PDMR purchase of
           |shares and matching shares awarded on 23 November 2010.
-----------+-------------------------------------------------------------------
 25/11/2010|Half yearly financial report for the 6 months ended 26 September
           |2010.
-----------+-------------------------------------------------------------------
 30/11/2010|Director/PDMR Shareholding - Tim Watkin-Rees transferred 505,360
           |shares in to his wife's name.
-----------+-------------------------------------------------------------------
 14/12/2010|Total voting rights
-----------+-------------------------------------------------------------------
 24/12/2010|Director/PDMR Shareholding - Notice of Director/PDMR purchase of
           |shares and matching shares awarded on 23 December 2010.
-----------+-------------------------------------------------------------------
 04/01/2010|Total voting rights
-----------+-------------------------------------------------------------------
 18/01/2010|Holding(s) in Company - on 17 January 2011 Invesco Ltd purchased
           |shares taking percentage voting rights to 29.03%.
-----------+-------------------------------------------------------------------
 25/01/2010|Interim Management Statement
-----------+-------------------------------------------------------------------
 25/01/2010|Director/PDMR Shareholding - Notice of Director/PDMR purchase of
           |shares and matching shares awarded on 24 January 2011.
-----------+-------------------------------------------------------------------
 02/02/2011|Total voting rights
-----------+-------------------------------------------------------------------
 23/02/2011|Director/PDMR Shareholding - Notice of Director/PDMR purchase of
           |shares and matching shares awarded 22 February 2011.
-----------+-------------------------------------------------------------------
 01/03/2011|Total voting rights
-----------+-------------------------------------------------------------------
 04/03/2011|Holding(s) in Company - on 2 March 2011 Crystal Amber Fund Limited
           |disposed of shares to below 3% threshold.
-----------+-------------------------------------------------------------------
 22/03/2011|Director/PDMR Shareholding - Notice of Director/PDMR purchase of
           |shares and matching shares awarded 22 March 2011.
-----------+-------------------------------------------------------------------
 24/03/2011|Director/PDMR Shareholding - Graham Bird purchased 71 shares at
           |401.88 pence per share.



2.       The following documents have been filed at Companies House:

 Type    Date         Description

 SH01    30/03/2010   Allotment of shares

 SH01    30/04/2010   Allotment of shares

 SH01    01/06/2010   Allotment of shares

 SH01    02/07/2010   Allotment of shares

 AR01    14/07/2010   Annual Return made up to 15/06/2010

 TM01    15/07/2010   Appointment terminated, Director Roger Wood

 SH01    02/08/2010   Allotment of shares

 RES10   10/08/2010   Authorised allotment of shares & debentures

 AA      16/08/2010   Accounts made up to 28/03/2010

 SH01    23/09/2010   Allotment of shares

 SH01    12/10/2010   Allotment of shares

 SH01    03/11/2010   Allotment of shares

 SH01    15/12/2010   Allotment of shares

 SH01    06/01/2011   Allotment of shares

 SH01    07/02/2011   Allotment of shares

 SH01    11/03/2011   Allotment of shares





3.       Information sent to Shareholders
The following notices, circulars and reports were sent to shareholders:
   i. Notice/Circular of 2010 AGM and Proxy Card
  ii. Annual Report and Financial Statements to 28 March 2010
 iii. Interim Report Results to 26 September 2010


A copy of this Annual Information Update and all documents referred to in it can
be obtained from the Company's registered office:
PayPoint Plc
1 The Boulevard
Shire Park
Welwyn Garden City
Hertfordshire
AL7 1EL


4.       Further  information  on  the  Company  can  be  found at the Company's
website:
www.paypoint.co.uk







This announcement is distributed by Thomson Reuters on behalf of 
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(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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