Dividend Declaration

28 May 2009 PayPoint plc - Final Dividend On the 27 May 2009, the board of directors of PayPoint plc (the "Company") recommended the payment of a final dividend of 11.6 pence per ordinary share in respect of the 52 week period ended 29 March 2009. Subject to the approval of shareholders at the Company's annual general meeting to be held on 8 July 2009, the final dividend will be paid on 10 July 2009 to those shareholders on the register on 12 June 2009 with the associated ex-dividend date being 10 June 2009. The Company's Registrars are Capita Registrars and can be contacted on +44(0)871 664 0300 (calls cost 10p per minute plus network extras) for any share registration or dividend queries. - ends - ---END OF MESSAGE--- This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.