Annual Information Update

3 July 2009

Annual Information Update (AIU)
PayPoint plc

Annual information update for the 52 weeks ended 29 March 2009.

PayPoint  plc  ("the  Company")  is  pleased  to  provide  an  annual
information update, in accordance with the requirements of Prospectus
Rule 5.2

The information in this update appears by way of record and was up to
date at the  time the  information was released.  It is  acknowledged
that such  information  may  now  be out  of  date.   Information  is
referred to in this update rather than included in full.


1.     The following UK regulatory  announcements have been made  via
RNS (a Regulatory Information Service):



+------------------------------------------------------------------------------------------------+
|31-Mar-09|Total Voting Rights                                                                   |
|---------+--------------------------------------------------------------------------------------|
|18-Mar-09|Director/PDMR Shareholding - Notice of Director/PDMR purchase of shares and matching  |
|         |shares awarded on 17 March 2009.                                                      |
|---------+--------------------------------------------------------------------------------------|
| 2-Mar-09|Total Voting Rights                                                                   |
|---------+--------------------------------------------------------------------------------------|
|17-Feb-09|Director/PDMR Shareholding - Notice of Director/PDMR purchase of shares and matching  |
|         |shares awarded on 17 February 2009.                                                   |
|---------+--------------------------------------------------------------------------------------|
| 5-Feb-09|Interim Management Statement                                                          |
|---------+--------------------------------------------------------------------------------------|
| 4-Feb-09|Total Voting Rights                                                                   |
|---------+--------------------------------------------------------------------------------------|
|16-Jan-09|Director/PDMR Shareholding - Notice of Director/PDMR purchase of shares and matching  |
|         |shares awarded on 16 January 2009.                                                    |
|---------+--------------------------------------------------------------------------------------|
| 8-Jan-09|Price monitoring extension                                                            |
|---------+--------------------------------------------------------------------------------------|
| 2-Jan-09|Total Voting Rights                                                                   |
|---------+--------------------------------------------------------------------------------------|
|23-Dec-08|Director/PDMR Shareholding - Notice of Directors/PDMR receiving dividend shares       |
|         |purchased                                                                             |
|         |on 22 December 2008 at 510 pence per share.                                           |
|---------+--------------------------------------------------------------------------------------|
|18-Dec-08|Correction to Director/PDMR Shareholding - Notice of Director/PDMR purchase of shares |
|         |and                                                                                   |
|         |matching shares awarded on 16 December 2008.                                          |
|---------+--------------------------------------------------------------------------------------|
|17-Dec-08|Director/PDMR Shareholding - Notice of Director/PDMR purchase of shares and matching  |
|         |shares                                                                                |
|         |awarded on 16 December 2008.                                                          |
|---------+--------------------------------------------------------------------------------------|
| 1-Dec-08|Total Voting Rights                                                                   |
|---------+--------------------------------------------------------------------------------------|
|21-Nov-08|Second Price Monitoring Extension                                                     |
|---------+--------------------------------------------------------------------------------------|
|21-Nov-08|Price Monitoring Extension                                                            |
|---------+--------------------------------------------------------------------------------------|
|20-Nov-08|Half yearly financial report for the 26 weeks ended 28 September 2008                 |
|---------+--------------------------------------------------------------------------------------|
|18-Nov-08|Director/PDMR Shareholding - Notice of Director/PDMR purchase of shares and matching  |
|         |shares awarded on 16 November 2008.                                                   |
|---------+--------------------------------------------------------------------------------------|
|14-Nov-08|Correction to Notice of half yearly financial report.                                 |
|---------+--------------------------------------------------------------------------------------|
| 7-Nov-08|Notice of half yearly financial report.                                               |
|---------+--------------------------------------------------------------------------------------|
| 3-Nov-08|Total Voting Rights                                                                   |
|---------+--------------------------------------------------------------------------------------|
|16-Oct-08|Director/PDMR Shareholding - Notice of Director/PDMR purchase of shares and matching  |
|         |shares awarded on 16 October 2008.                                                    |
|---------+--------------------------------------------------------------------------------------|
| 6-Oct-08|Block listing six monthly return                                                      |
|---------+--------------------------------------------------------------------------------------|
| 3-Oct-08|Holding(s) in Company - on 3 October 2008 Legal & General Group plc disposed of       |
|         |shares.                                                                               |
|---------+--------------------------------------------------------------------------------------|
| 2-Oct-08|Total Voting Rights                                                                   |
|---------+--------------------------------------------------------------------------------------|
|26-Sep-08|Director/PDMR Shareholding - Eric Anstee purchases 1,700 shares at 579 pence per      |
|         |share.                                                                                |
|---------+--------------------------------------------------------------------------------------|
|26-Sep-08|Holding(s) in Company - on 25 September 2008 Invesco Ltd purchased shares taking      |
|         |percentage voting rights to 26.13%.                                                   |
|---------+--------------------------------------------------------------------------------------|
|22-Sep-08|Director/PDMR Shareholding - release of a conditional share award granted on 19       |
|         |September                                                                             |
|         |2005 under the Company's LTIP to Mike Igoe.                                           |
|---------+--------------------------------------------------------------------------------------|
|17-Sep-08|Director/PDMR Shareholding - Notice of Director/PDMR purchase of shares and matching  |
|         |shares awarded on 16 September 2008.                                                  |
|---------+--------------------------------------------------------------------------------------|
|16-Sep-08|Directorate change - appointment of Steve Rowley and Eric Anstee as non-executive     |
|         |directors                                                                             |
|         |to the board.                                                                         |
|---------+--------------------------------------------------------------------------------------|
| 1-Sep-08|Total Voting Rights                                                                   |
|---------+--------------------------------------------------------------------------------------|
|18-Aug-08|Director/PDMR Shareholding - Notice of Director/PDMR purchase of shares and matching  |
|         |shares awarded on 18 August 2008.                                                     |
|---------+--------------------------------------------------------------------------------------|
|18-Aug-08|Holding(s) in Company - on 13 August 2008 Legal & General Group plc purchased 639,827 |
|         |shares.                                                                               |
|---------+--------------------------------------------------------------------------------------|
|14-Aug-08|Interim Management Statement                                                          |
|---------+--------------------------------------------------------------------------------------|
| 1-Aug-08|Total Voting Rights                                                                   |
|---------+--------------------------------------------------------------------------------------|
|25-Jul-08|Director/PDMR Shareholding - Notice of Directors/PDMR receiving dividend shares       |
|         |purchased                                                                             |
|         |on 24 July 2008 at 614 pence per share.                                               |
|---------+--------------------------------------------------------------------------------------|
|17-Jul-08|Director/PDMR Shareholding - Notice of Director/PDMR purchase of shares and matching  |
|         |shares awarded on 16 July 2008.                                                       |
|---------+--------------------------------------------------------------------------------------|
|10-Jul-08|Directorate change - on 9 July Kenneth Minton, Senior Independent Non-Executive       |
|         |Director                                                                              |
|         |and Chairman of the Remuneration Committee, retired as a Director of the Company.     |
|---------+--------------------------------------------------------------------------------------|
| 9-Jul-08|AGM and Trading Statement - All resolutions were passed unanimously on a show of      |
|         |hands.                                                                                |
|---------+--------------------------------------------------------------------------------------|
| 2-Jul-08|Total Voting Rights                                                                   |
|---------+--------------------------------------------------------------------------------------|
|19-Jun-08|Director/PDMR Shareholding - on 13 June 2008, the Company released the Long Term      |
|         |Incentive Plan (LTIP) awards granted in June 2005. The shares released, including     |
|         |options                                                                               |
|         |exercised, were acquired from RIT Capital Partners plc (100,150 shares) and Troy Asset|
|         |Management plc (100,149 shares) both of which are connected to David Morrison, a      |
|         |Director of the Company.                                                              |
|---------+--------------------------------------------------------------------------------------|
|18-Jun-08|Annual Information Update.                                                            |
|---------+--------------------------------------------------------------------------------------|
|17-Jun-08|Director/PDMR Shareholding - Notice of Director/PDMR purchase of shares and matching  |
|         |shares awarded on 16 June 2008.                                                       |
|---------+--------------------------------------------------------------------------------------|
|13-Jun-08|Director/PDMR Shareholding - Release of Conditional share awards granted on 13 June   |
|         |2005                                                                                  |
|         |to Executive Directors and PDMRs under the Company's Long Term Incentive Plan &       |
|         |Deferred                                                                              |
|         |Bonus Plan                                                                            |
|---------+--------------------------------------------------------------------------------------|
|10-Jun-08|Annual report and financial statements 2008 sent to shareholders.                     |
|---------+--------------------------------------------------------------------------------------|
| 5-Jun-08|Director/PDMR Shareholding - Conditional share awards granted to Executive Directors  |
|         |and                                                                                   |
|         |PDMRs under the Company's Long Term Incentive Plan                                    |
|---------+--------------------------------------------------------------------------------------|
| 5-Jun-08|Director/PDMR Shareholding - Conditional share awards granted to Executive Directors  |
|         |and                                                                                   |
|         |PDMRs under the Company's Deferred Bonus Plan                                         |
|---------+--------------------------------------------------------------------------------------|
| 2-Jun-08|Total Voting Rights                                                                   |
|---------+--------------------------------------------------------------------------------------|
|22-May-08|Final results to year ended 30 March 2008.                                            |
|---------+--------------------------------------------------------------------------------------|
|16-May-08|Director/PDMR Shareholding - Notice of Director/PDMR purchase of shares and matching  |
|         |shares awarded on 16 May 2008.                                                        |
|---------+--------------------------------------------------------------------------------------|
|15-May-08|Holding(s) in Company - on 14 May 2008 Jupiter Asset Management Limited disposed of   |
|         |shares.                                                                               |
|---------+--------------------------------------------------------------------------------------|
| 7-May-08|Notice of Preliminary results                                                         |
|---------+--------------------------------------------------------------------------------------|
| 1-May-08|Total Voting Rights                                                                   |
|---------+--------------------------------------------------------------------------------------|
|17-Apr-98|Director/PDMR Shareholding - Notice of Director/PDMR purchase of shares and matching  |
|         |shares awarded on 16 April 2008.                                                      |
+------------------------------------------------------------------------------------------------+




2.     The following documents have been filed at Companies House:


Type  Date       Description
88(2) 19/03/2009 Allotment of shares to L Buhagiar
88(2) 19/03/2009 Allotment of shares to L Buhagiar
88(2) 26/03/2009 Allotment of shares to Cazenove Nominees Ltd
88(2) 18/03/2009 Allotment of shares to Greenwood Nominees Ltd
88(2) 18/02/2009 Allotment of shares to Greenwood Nominees Ltd
88(2) 18/02/2009 Allotment of shares to Greenwood Nominees Ltd
88(2) 19/01/2009 Allotment of shares to Greenwood Nominees Ltd
88(2) 19/01/2009 Allotment of shares to Greenwood Nominees Ltd
88(2) 18/12/2008 Allotment of shares to Greenwood Nominees Ltd
88(2) 18/12/2008 Allotment of shares to Greenwood Nominees Ltd
88(2) 25/11/2008 Allotment of shares to Greenwood Nominees Ltd
88(2) 25/11/2008 Allotment of shares to Greenwood Nominees Ltd
88(2) 16/10/2008 Allotment of shares to Greenwood Nominees Ltd
88(2) 16/10/2008 Allotment of shares to Greenwood Nominees Ltd
88(2) 17/09/2008 Allotment of shares to Greenwood Nominees Ltd
88(2) 17/09/2008 Allotment of shares to Greenwood Nominees Ltd
288a  02/10/2008 Director appointed Eric Edward Anstee
288a  02/10/2008 Director appointed Stephen Paul Rowley
88(2) 19/08/2008 Allotment of shares to Greenwood Nominees Ltd
88(2) 19/08/2008 Allotment of shares to Greenwood Nominees Ltd
88(2) 01/08/2008 Allotment of shares to Greenwood Nominees Ltd
88(2) 01/08/2008 Allotment of shares to Greenwood Nominees Ltd
RES10 17/07/2008 Authorised allotment of shares & debentures
288b  17/07/2008 Director resigned Kenneth Minton
      09/07/2008 Amendment to articles of association
88(2) 18/06/2008 Allotment of shares to Greenwood Nominees Ltd
88(2) 20/05/2008 Allotment of shares to Greenwood Nominees Ltd
88(2) 20/05/2008 Allotment of shares to Greenwood Nominees Ltd
88(2) 22/04/2008 Allotment of shares to Greenwood Nominees Ltd
88(2) 19/03/2008 Allotment of shares to Greenwood Nominees Ltd
88(2) 19/03/2008 Allotment of shares to Greenwood Nominees Ltd



3.     Information sent to Shareholders
The  following   notices,  circulars   and  reports   were  sent   to
shareholders:
(i)     Notice/Circular of 2008 AGM and Proxy Card
(ii)    Annual Report and Financial Statements to 30 March 2008
(iii)   Interim Report Results to 28 September 2008

A copy of this Annual  Information Update and all documents  referred
to in it can be obtained from the Company's registered office:

Paypoint Plc
1 The Boulevard
Shire Park
Welwyn Garden City
Hertfordshire
AL7 1EL

4.     Further  information  on  the  Company can  be  found  at  the
Company's website:
www.paypoint.co.uk

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This announcement was originally distributed by Hugin. The issuer is 
solely responsible for the content of this announcement.