Director/PDMR Shareholding

PayPoint PLC
09 January 2006

9 January 2006


Immediate Release

                          PayPoint plc ('the Company')


As a result of transactions on 9 January 2006 by the PayPoint plc Share
Incentive Plan (an Inland Revenue 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:-

                                      Dividend           Total number of   
                                      Shares             Partnership,
                                    purchased on 9      Matching and
                                     January 2006        Dividend Shares
                                     at £4.74 per      held on 9 January 
                                         share             2006      

Dominic Taylor                            18               1350                       

Tim Watkin-Rees                           18               1350                       

George Earle                              8                1309                       

Susan Court                               16               1342                       

David Steed                               14               1334                       

Jonathan Moon                             17               1209                       

Lorraine Buhagiar                         16               1089                       

Barry Skillett                            14               1334                       

Mark Astbury                              16               1342                       

Mike Igoe                                 1                 287                       

John Lee                                  1                 287                       
 


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.



                                     -ends-




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