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Paypoint plc (PAY)

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Friday 17 November, 2006

Paypoint plc

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

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