Director/PDMR Shareholding

20 May 2009 Immediate Release PayPoint plc ("the Company") As a result of transactions on 18 May 2009 by the PayPoint plc Share Incentive Plan (an HM Revenue & Customs 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:- +-------------------------------------------------------------------+ | | Partnership | Matching | Total number of | | | Shares | Shares | Partnership, | | | purchased on 18 | awarded on | Matching | | | May | 18 | and Dividend | | | 2009 at £4.5075 | May 2009 at | Shares | | | per | £4.5075 per | held on 18 May | | | share | share | 2009 | |-----------------+-----------------+-------------+-----------------| | Ivan Donn | 0 | 0 | 1,253 | |-----------------+-----------------+-------------+-----------------| | Graham Bird | 25 | 25 | 222 | |-----------------+-----------------+-------------+-----------------| | George Earle | 25 | 25 | 3,245 | |-----------------+-----------------+-------------+-----------------| | Mike Igoe | 24 | 24 | 2,147 | |-----------------+-----------------+-------------+-----------------| | Dominic Taylor | 24 | 24 | 3,357 | |-----------------+-----------------+-------------+-----------------| | Tim Watkin-Rees | 25 | 25 | 3,402 | |-----------------+-----------------+-------------+-----------------| | Michael Norton | 25 | 25 | 1,147 | |-----------------+-----------------+-------------+-----------------| | Matthew | 24 | 24 | 415 | | Sinclair | | | | +-------------------------------------------------------------------+ 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- ---END OF MESSAGE--- This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.