Voting Rights and Capital

21 December 2006

PayPoint plc (the "Company") - Voting rights and Capital

In conformity with the Transparency Directive's transitional
provision 6 we would like to notify the market of the following:

The Company's capital consists of 67,678,400 ordinary shares with
voting rights. The Company does not hold any shares in Treasury.

The above figure may be used by shareholders as the denominator for
the calculations by which they will determine if they are required to
notify their interest in, or a change to their interest in, the
Company under the FSA's Disclosure and Transparency Rules.

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