Director/PDMR Shareholding

PayPoint plc (the "Company")
 
NOTIFICATION OF DIRECTOR/PDMR SHAREHOLDING
 
THE COMPANY'S DEFERRED SHARE BONUS PLAN ("DSB")
 
Following  the completion of the three  year holding period, and the achievement
of  the required  earnings per  share growth,  100% of the Deferred Bonus Shares
granted  on 13 June  2007 have been  released. Accordingly,  on 14 June 2010 the
Executive  Directors  and  PDMRs  listed  below  became the legal and beneficial
owners of the following Ordinary shares of the Company:
 
Executive Directors Number of Ordinary shares Released % Issued Share Capital
 
George Earle        12842                              0.018%
 
Dominic Taylor      15091                              0.022%
 
Tim Watkin-Rees     10723                              0.015%
 
PDMR
 
Ivan Donn           2461                               0.003%
 
The  release of these Ordinary  shares has resulted in  a personal tax liability
based on the value on their release.
 
On  14 June 2010 the Executive Directors listed  below disposed of the following
Ordinary  shares of the Company at a price of 294.14pence per share for the sole
purpose of paying the tax on release of the awards.
 
 Executive Directors   Number of Ordinary shares Sold   % Issue Share Capital
 
 George Earle          4132                             0.006%
 
 Tim Watkin-Rees       3450                             0.005%
 
The  total holdings under the  DSB for the Executive  Directors' and PDMR listed
below following this award are set out below:
 
Executive Directors Total  Bonus Shares Total Deferred Bonus %  of  Issued Share
                                        Shares               Capital
 
George Earle        24100               41252                0.096%
 
Dominic Taylor      31256               53510                0.125%
 
Tim Watkin-Rees     20467               35035                0.081%
 
PDMR
 
Ivan Donn           2598                4403                 0.010%
 
[HUG#1423978]