Director/PDMR Shareholding

27 July 2009 Immediate Release PayPoint plc ("the Company") As a result of transactions on 24 July 2009 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:- +-------------------------------------------------------------------+ | | Dividend Shares | Total number of | | | purchased on 24 | Partnership, Matching and | | | July 2009 at £5.40 | Dividend Shares held on | | | per share | 24 July 2009 | |------------------+--------------------+---------------------------| | Ivan Donn | 27 | 1,263 | |------------------+--------------------+---------------------------| | Graham Bird | 4 | 332 | |------------------+--------------------+---------------------------| | George Earle | 70 | 3421 | |------------------+--------------------+---------------------------| | Mike Igoe | 46 | 2299 | |------------------+--------------------+---------------------------| | Dominic Taylor | 106 | 3569 | |------------------+--------------------+---------------------------| | Tim Watkin-Rees | 107 | 3615 | |------------------+--------------------+---------------------------| | Michael Norton | 25 | 1278 | |------------------+--------------------+---------------------------| | Matthew Sinclair | 9 | 530 | +-------------------------------------------------------------------+ 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. -ends- ---END OF MESSAGE--- This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.

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PayPoint (PAY)
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