Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS Please complete all relevant boxes in block capital letters. +-------------------------------------------------------------------+ | 1. | Name of the issuer | 2. | State whether the | | | | | notification relates to | | | PayPoint plc | | (i) a transaction | | | | | notified in accordance | | | | | with DR 3.1.4R(1)(a); or | | | | | | | | | | (ii) DR 3.1.4R(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) | | | | | | | | | | (i) | | | | | | |-----+---------------------------+-----+---------------------------| | 3. | Name of person | 4. | State whether | | | discharging managerial | | notification relates to a | | | responsibilities/director | | person connected with a | | | | | person discharging | | | Mark Astbury | | managerial | | | | | responsibilities/director | | | | | named in 3 and identify | | | | | the connected person. | | | | | Yes. The connected person | | | | | is HSDL Nominees Ltd. | | | | | | |-----+---------------------------+-----+---------------------------| | 5. | Indicate whether the | 6. | Description of shares | | | notification is in | | (including class), | | | respect of a holding of | | debentures or derivatives | | | the person referred to in | | or financial instruments | | | 3 or 4 above or in | | relating to shares | | | respect of a | | Ordinary Shares | | | non-beneficial interest³ | | | | | As per 4 above | | | | | | | | | | | | | |-----+---------------------------+-----+---------------------------| | 7. | Name of registered | 8. | State the nature of the | | | shareholder(s) and, if | | transaction | | | more than one, the number | | | | | of shares held by each of | | Acquisition of shares | | | them | | | | | HSDL Nominees Limited | | | | | | | | |-----+---------------------------+-----+---------------------------| | 9. | Number of shares, | 10. | Percentage of issued | | | debentures or financial | | class acquired (treasury | | | instruments relating to | | shares of that class | | | shares acquired | | should not be taken into | | | 3100 | | account when calculating | | | | | percentage) | | | | | 0.005% | | | | | | | | | | | |-----+---------------------------+-----+---------------------------| | 11. | Number of shares, | 12. | Percentage of issued | | | debentures or financial | | class disposed (treasury | | | instruments relating to | | shares of that class | | | shares disposed | | should not be taken into | | | | | account when calculating | | | N/A | | percentage) | | | | | | | | | | N/A | | | | | | |-----+---------------------------+-----+---------------------------| | 13. | Price per share or value | 14. | Date and place of | | | of transaction | | transaction | | | 620pence | | 14 June 2007 London | | | | | | | | | | | | | | | | |-----+---------------------------+-----+---------------------------| | 15. | Total holding following | 16. | Date issuer informed of | | | notification and total | | transaction | | | percentage holding | | | | | following notification | | | | | (any treasury shares | | | | | should not be taken into | | | | | account when calculating | | 15 June 2007 | | | percentage) | | | | | | | | | | 3100. Mark Astbury is the | | | | | beneficiary of a further | | | | | 50949 shares which are | | | | | held in trust. | | | | | | | | | | | | | +-------------------------------------------------------------------+ If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes +-------------------------------------------------------------------+ | 17. | Date of grant | 18. | Period during which or | | | | | date on which it can be | | | | | exercised | | | | | | | | | | | | | | | | |-----+----------------------------+-----+--------------------------| | 19. | Total amount paid (if any) | 20. | Description of shares or | | | for grant of the option | | debentures involved | | | | | (class and number) | | | | | | | | | | | | | | | | | | | | | |-----+----------------------------+-----+--------------------------| | 21. | Exercise price (if fixed | 22. | Total number of shares | | | at time of grant) or | | or debentures over which | | | indication that price is | | options held following | | | to be fixed at the time of | | notification | | | exercise | | | | | | | | | | | | | |-----+----------------------------+-----+--------------------------| | 23. | Any additional information | 24. | Name of contact and | | | | | telephone number for | | | N/A | | queries | | | | | | | | | | Susan Court | | | | | | | | | | Tel: 01707 600316 | | | | | | | | | | | |-------------------------------------------------------------------| | Name and signature of duly authorised officer of issuer | | responsible for making notification | | | | | | Susan Court | | | | Date of notification 15 June 2007 | | | +-------------------------------------------------------------------+ ---END OF MESSAGE---

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