Directorate Change

PayPoint Plc                                  

Retirement of Non-Executive Director

PayPoint plc ("the Company") hereby announces that with effect from 9 July
2008, Kenneth Minton, Senior Independent Non-Executive Director and Chairman of
the Remuneration Committee, retired as a Director of the Company.

David Newlands, Chairman, commented, "The Board would like to thank Kenneth
Minton for his work over the last 4 years and his contribution to the
development of the Company."

A search is underway for a new Independent Non-Executive Director and further
announcements will be made as appropriate in due course.

Enquiries:

PayPoint plc - 01707 600 300
David Newlands, Chairman
Dominic Taylor, Chief Executive
George Earle, Finance Director


Finsbury - 0207 251 3801
Don Hunter