Notice of Results

4 May 2007

PayPoint plc - Notice of Results

PayPoint plc advises that it will make its Preliminary Results
announcement for the year ended 25 March 2007 on Thursday, 17 May
2007.

Enquiries
Finsbury Group             020 7251 3801
Rollo Head
Don Hunter

About PayPoint
PayPoint is the UK's and Ireland's leading cash and internet payments
company, handling  over  £4  billion in  over  360  million  payments
annually for over 5,000 clients  and merchants. The company  operates
with several significant payment streams:

*          The PayPoint branded retail network numbers over 17,500
  terminals located in local shops (including Co-ops, Spar,
  Costcutter, NISA-Today's, Londis and thousands of independents) in
  all parts of the UK and Ireland. Terminals handle cash bill
  payments, mobile phone top-ups, transport tickets, London
  Congestion Charges, BBC TV licences and a wide variety of other
  payment types for all of the leading utilities, telecoms suppliers
  and many consumer service companies. This network is used by
  consumers, free of charge, over 7 million times a week. The network
  has 97.3% population cover on a 1 mile urban or 5 miles rural
  measure;

*          Additional multiple retailer connections into the
  electronic till systems (EPoS) of 3,000 outlets including BP,
  Somerfield and Superdrug for mobile top ups and selected payments
  from the PayPoint range;

*          The PayPoint ATM network has 1850 'LINK'-branded machines
  across the UK, also typically in convenience stores. These machines
  levy a small convenience fee for each withdrawal; and

*          PayPoint Internet Payment Services, trading as Metacharge
  and SECPay, provides secure credit and debit card payments for over
  4,000 web merchants linking into all the major UK acquiring banks.

PayPoint floated on the London  Stock Exchange in September 2004  and
was the Financial Times 'New Company of the Year'.  The company has a
market capitalisation of c. £375  million. In year ended March  2006,
revenue was  £120 million  with  profit before  tax of  £20  million.
PayPoint has been  awarded the  Queen's Award for  Enterprise and  is
widely recognised  for its  leadership in  prepayment systems,  smart
technology and consumer service.

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