Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS


Please complete all relevant boxes in block capital letters.

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| 1.  | Name of the issuer        | 2.  | State whether the         |
|     |                           |     | notification relates to   |
|     | PayPoint plc              |     | (i) a transaction         |
|     |                           |     | notified in accordance    |
|     |                           |     | with DR 3.1.4R(1)(a); or  |
|     |                           |     |                           |
|     |                           |     | (ii) DR 3.1.4R(1)(b) a    |
|     |                           |     | disclosure made in        |
|     |                           |     | accordance with section   |
|     |                           |     | 324 (as extended by       |
|     |                           |     | section 328) of the       |
|     |                           |     | Companies Act 1985; or    |
|     |                           |     |                           |
|     |                           |     | (iii) both (i) and (ii)   |
|     |                           |     |                           |
|     |                           |     | (i)                       |
|     |                           |     |                           |
|-----+---------------------------+-----+---------------------------|
| 3.  | Name of person            | 4.  | State whether             |
|     | discharging managerial    |     | notification relates to a |
|     | responsibilities/director |     | person connected with a   |
|     |                           |     | person discharging        |
|     | Mark Astbury              |     | managerial                |
|     |                           |     | responsibilities/director |
|     |                           |     | named in 3 and identify   |
|     |                           |     | the connected person.     |
|     |                           |     | Yes. The connected person |
|     |                           |     | is HSDL Nominees Ltd a    |
|     |                           |     | nominee company in        |
|     |                           |     | relation to which Andrea  |
|     |                           |     | Astbury (spouse of Mark   |
|     |                           |     | Astbury) was beneficial   |
|     |                           |     | owner of the 3000 shares  |
|     |                           |     | disposed of under this    |
|     |                           |     | transaction.              |
|     |                           |     |                           |
|     |                           |     |                           |
|-----+---------------------------+-----+---------------------------|
| 5.  | Indicate whether the      | 6.  | Description of shares     |
|     | notification is in        |     | (including class),        |
|     | respect of a holding of   |     | debentures or derivatives |
|     | the person referred to in |     | or financial instruments  |
|     | 3 or 4 above or in        |     | relating to shares        |
|     | respect of a              |     | Ordinary Shares           |
|     | non-beneficial interest³  |     |                           |
|     | As per 4 above            |     |                           |
|     |                           |     |                           |
|     |                           |     |                           |
|-----+---------------------------+-----+---------------------------|
| 7.  | Name of registered        | 8.  | State the nature of the   |
|     | shareholder(s) and, if    |     | transaction               |
|     | more than one, the number |     |                           |
|     | of shares held by each of |     | Disposal of shares        |
|     | them                      |     |                           |
|     | HSDL Nominees Limited     |     |                           |
|     |                           |     |                           |
|-----+---------------------------+-----+---------------------------|
| 9.  | Number of shares,         | 10. | Percentage of issued      |
|     | debentures or financial   |     | class acquired (treasury  |
|     | instruments relating to   |     | shares of that class      |
|     | shares acquired           |     | should not be taken into  |
|     | N/A                       |     | account when calculating  |
|     |                           |     | percentage)               |
|     |                           |     | N/A                       |
|     |                           |     |                           |
|     |                           |     |                           |
|-----+---------------------------+-----+---------------------------|
| 11. | Number of shares,         | 12. | Percentage of issued      |
|     | debentures or financial   |     | class disposed (treasury  |
|     | instruments relating to   |     | shares of that class      |
|     | shares disposed           |     | should not be taken into  |
|     |                           |     | account when calculating  |
|     | 3,000                     |     | percentage)               |
|     |                           |     |                           |
|     |                           |     | 0.004%                    |
|     |                           |     |                           |
|-----+---------------------------+-----+---------------------------|
| 13. | Price per share or value  | 14. | Date and place of         |
|     | of transaction            |     | transaction               |
|     | 650pence                  |     | 14 December 2007 London   |
|     |                           |     |                           |
|     |                           |     |                           |
|-----+---------------------------+-----+---------------------------|
| 15. | Total holding following   | 16. | Date issuer informed of   |
|     | notification and total    |     | transaction               |
|     | percentage holding        |     |                           |
|     | following notification    |     |                           |
|     | (any treasury shares      |     |                           |
|     | should not be taken into  |     |                           |
|     | account when calculating  |     | 17 December 2007          |
|     | percentage)               |     |                           |
|     |                           |     |                           |
|     | The remaining total       |     |                           |
|     | holding of HSDL Nominees  |     |                           |
|     | Ltd in relation to which  |     |                           |
|     | Andrea Astbury (spouse of |     |                           |
|     | Mark Astbury) is          |     |                           |
|     | beneficial owner is       |     |                           |
|     | 12,000 (0.018% )          |     |                           |
|     |                           |     |                           |
|     |                           |     |                           |
|     |                           |     |                           |
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If a person discharging managerial responsibilities has been granted
options by the issuer, complete the following boxes


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| 17. | Date of grant              | 18. | Period during which or   |
|     |                            |     | date on which it can be  |
|     |                            |     | exercised                |
|     |                            |     |                          |
|     |                            |     |                          |
|     |                            |     |                          |
|-----+----------------------------+-----+--------------------------|
| 19. | Total amount paid (if any) | 20. | Description of shares or |
|     | for grant of the option    |     | debentures involved      |
|     |                            |     | (class and number)       |
|     |                            |     |                          |
|     |                            |     |                          |
|     |                            |     |                          |
|     |                            |     |                          |
|-----+----------------------------+-----+--------------------------|
| 21. | Exercise price (if fixed   | 22. | Total number of shares   |
|     | at time of grant) or       |     | or debentures over which |
|     | indication that price is   |     | options held following   |
|     | to be fixed at the time of |     | notification             |
|     | exercise                   |     |                          |
|     |                            |     |                          |
|     |                            |     |                          |
|-----+----------------------------+-----+--------------------------|
| 23. | Any additional information | 24. | Name of contact and      |
|     |                            |     | telephone number for     |
|     | N/A                        |     | queries                  |
|     |                            |     |                          |
|     |                            |     | Susan Court              |
|     |                            |     |                          |
|     |                            |     | Tel: [phone]        |
|     |                            |     |                          |
|     |                            |     |                          |
|-------------------------------------------------------------------|
| Name and signature of duly authorised officer of issuer           |
| responsible for making notification                               |
|                                                                   |
|                                                                   |
| Susan Court                                                       |
|                                                                   |
| Date of notification  18 December 2007                            |
|                                                                   |
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