Director/PDMR Shareholding

PayPoint PLC
03 July 2006


3 July 2006

Immediate Release
                          PayPoint plc ('the Company')


As a result of transactions on 3 July 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 Shares    Total number of Partnership,
                                  purchased on     Matching and Dividend Shares
                                3 July at £6.75        held on 3 July 2006
                                   per share                              

Tim Watkin-Rees                        34                         1,628
George Earle                           17                         1,570
Mark Astbury                           35                         1,943
Dominic Taylor                         38                         1,954
Mike Igoe                              5                           536
John Lee                               9                           860
Thomas Vogt - Skard                    9                           773


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-



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