Director/PDMR Shareholding

PayPoint PLC
29 November 2005


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


Please complete all relevant boxes in block capital letters.


1.

Name of the issuer

PayPoint plc

2.

State whether the notification relates to (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 discharging managerial responsibilities/director

Mark Astbury

4.

State whether notification relates to a person connected with a person
discharging 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 Mark Astbury was beneficial owner of the 30,000 shares disposed of under
this transaction.


5.

Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest(3)

As per 4 above



6.

Description of shares (including class), debentures or derivatives or financial
instruments relating to shares

Ordinary Shares



7.

Name of registered shareholder(s) and, if more than one, the number of shares
held by each of them

HSDL Nominees Limited

8.

State the nature of the transaction

Disposal of shares





9.

Number of shares, debentures or financial instruments relating to shares
acquired

N/A

10.

Percentage of issued class acquired (treasury shares of that class should not be
taken into account when calculating percentage)

N/A



11.

Number of shares, debentures or financial instruments relating to shares
disposed

30,000

12.

Percentage of issued class disposed (treasury shares of that class should not be
taken into account when calculating percentage)

0.044%


13.

Price per share or value of transaction

380pence

14.

Date and place of transaction

25th November 2005 London



15.

Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)

30,000



16.

Date issuer informed of transaction

28th November 2005

If a person discharging managerial responsibilities has been granted options by
the issuer, complete the following boxes


17.

Date of grant

18.

Period during which or date on which it can be exercised





19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (class and number)







21.

Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise

22.

Total number of shares or debentures over which options held following
notification





23.

Any additional information

N/A

24.

Name of contact and telephone number for queries

Susan Court

Tel: [phone]



Name and signature of duly authorised officer of issuer responsible for making
notification



Susan Court

Date of notification 29th November 2005





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