PayPoint Plc

Annual Report and Accounts

PayPoint plc ("the Company")

                      Documents available for inspection                       

The following documents have been posted to shareholders:

Annual Report and Accounts 2008

Notice of Annual General Meeting 2008

Form of Proxy

Two copies of the above documents have been submitted to the UK Listing
Authority and will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf


E14 5HS

Tel: (0) 20 7066 1000

Copies of the Annual Report & Accounts 2008 and Notice of Annual General
Meeting 2008, which includes a summary of the proposed changes to the Articles
of Association, will be available on the Company's website at

Copies of the new Articles of Association will be forwarded to the UKLA and the
FSA in accordance with Disclosure & Transparency Rule 6.1.2.

Contact: Kate Elsdon 020 7592 8166