Director/PDMR Shareholding

22 December 2008

Immediate Release

                    PayPoint plc ("the Company")

As a result of transactions on 22 December 2008 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 Shares | Total number of |
|                  | purchased on 22 |  Partnership,   |
|                  | December  2008  |  Matching and   |
|                  | £5.10 per share | Dividend Shares |
|                  |                 |   held on 22    |
|                  |                 |  December 2008  |
|------------------+-----------------+-----------------|
| Tim Watkin-Rees  |       54        |      3,126      |
|------------------+-----------------+-----------------|
| George Earle     |       34        |      2,969      |
|------------------+-----------------+-----------------|
| Dominic Taylor   |       54        |      3,081      |
|------------------+-----------------+-----------------|
| Mike Igoe        |       21        |      1,873      |
|------------------+-----------------+-----------------|
| Michael Norton   |        9        |       871       |
|------------------+-----------------+-----------------|
| Matthew Sinclair |        1        |       141       |
+------------------------------------------------------+


                               -ends-

---END OF MESSAGE---




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