Director/PDMR Shareholding

PayPoint PLC
19 September 2006


19 September 2006

Immediate Release

                          PayPoint plc ('the Company')


As a result of transactions on 18 September 2006 by the PayPoint plc Share
Incentive Plan (an Inland Revenue approved all employee share purchase plan),
the executive directors and persons discharging management responsibility of the
Company have the following interests as a result of their personal participation
in the Plan:-


                      Partnership Shares     Matching Shares      Dividend Shares      Total number of
                        purchased on 18       awarded on 18       purchased on 18   Partnership, Matching
                       September 2006 at    September 2006 at    September 2006 at   and Dividend Shares
                      £6.393485 per share  £6.393485 per share     £6.393485 per    held on 18 September
                                                                      shares                2006

Tim Watkin-Rees               20                    20                   0                  1,759

George Earle                  20                    20                   0                  1,700

Mike Igoe                     19                    19                   0                   665


In accordance with the rules of the Plan the persons named above have been
awarded the Matching Shares on the basis of one Matching Share for each
Partnership Share.

The beneficial ownership of the Matching Shares will pass to the persons listed
above in three years time subject to continued employment and the retention of
the underlying Partnership Shares.


                                     -ends-



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