Director/PDMR Shareholding

17 April 2008


                         PayPoint plc ("the Company")                          

As a result of transactions on 16 April 2008 by the PayPoint plc Share
Incentive Plan (an HM Revenue & Customs approved all employee share purchase
plan), the executive directors and persons discharging management
responsibility of the Company have the following interests as a result of their
personal participation in the Plan:-

                     Partnership    Matching Shares   Total number of  
                  Shares purchased   awarded on 16     Partnership,    
                  on 16 April 2008  April 2008 at £    Matching and    
                   at £5.5.562411    5.562411 per     Dividend Shares  
                      per share          share       held on 16 April  
                                                           2008        
                                                                       
Tim Watkin-Rees          22               22               2,645       
                                                                       
George Earle             22               22               2,536       
                                                                       
Mike Igoe                22               22               1,472       
                                                                       
Dominic Taylor           23               23               2,603       
                                                                       
Ivan Donn                269              269              1,200       
                                                                       
Mark Astbury             270              270              3,036       
                                                                       
Barry Skillett           22               22               2,562       
                                                                       
David Steed              269              269              2,438       
                                                                       
Michael Norton           22               22                498        
                                                                       
Alessandro Hatami        269              269               538        

In accordance with the rules of the Plan the persons named above have been
awarded the Matching Shares on the basis of one Matching Share for each
Partnership Share.

The beneficial ownership of the Matching Shares will pass to the persons listed
above in three years time subject to continued employment and the retention of
the underlying Partnership Shares.