Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer PayPoint plc 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) Both 3. Name of person discharging managerial responsibilities/director David Baxter Newlands David Morrison 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person The David Morrison related notification is in respect of disposals by RIT Capital Partners plc and Adam & Company (Nominees) Limited (Troy Account) both of which are connected persons 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest The David Newlands disposal is in respect of a personal holding. The David Morrison related notification is in respect of a non-beneficial interest 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them David Baxter Newlands 486,164 Adam & Company (Nominees) Ltd (Troy Account) 9,096,183 RIT Capital Partners plc 8,308,233 8 State the nature of the transaction Disposal 9. Number of shares, debentures or financial instruments relating to shares acquired N/A 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A 11. Number of shares, debentures or financial instruments relating to shares disposed David Baxter Newlands 481,164 Adam & Company (Nominees) Ltd (Troy Account) 1,000,000 RIT Capital Partners plc 1,000,000 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) David Baxter Newlands 0.71% Adam & Company (Nominees) Ltd (Troy Account) 1.48% RIT Capital Partners plc 1.48% 13. Price per share or value of transaction 610 pence 14. Date and place of transaction 15th November 2006 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) David Baxter Newlands 5,000 * 0.007%* Adam & Company (Nominees) Ltd (Troy Account) 8,096,183 11.96% RIT Capital Partners plc 7,308,233 10.8 % * see box 23 for additional information 16. Date issuer informed of transaction 16th November 2006 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 Date of grant N/A............ 18. Period during which or date on which it can be exercised N/A............ 19. Total amount paid (if any) for grant of the option N/A............ 20. Description of shares or debentures involved (class and number) N/A............ 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A............ 22. Total number of shares or debentures over which options held following notification N/A............ 23. Any additional information David Baxter Newlands holds a beneficial interest in a further 465,243 ordinary shares of the issuer and a non-beneficial interest in 900,000. He has no current intention to make any further disposal. 24. Name of contact and telephone number for queries Susan Court Tel: +44 (0) 1707 600316 Name and signature of duly authorised officer of issuer responsible for making notification Susan Court Date of notification 17th November 2006 ---END OF MESSAGE---

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