DIRECTOR/PDMR SHAREHOLDING 23 September 2010 As a result of transactions on 22 September 2010 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 Shares Purchase Date:22 September 2010Share Price: £3.04 | Matching Shares Award Date:22 September 2010Allotment Price: £3.04 | Total number of Partnership, Matching and Dividend Shares held on 22 September 2010 | | Graham Bird | 41 | 41 | 1343 | | George Earle | 41 | 41 | 4616 | | Mike Igoe | 42 | 42 | 3430 | | Dominic Taylor | 42 | 42 | 6431 | | Tim Watkin-Rees | 41 | 41 | 6478 | | Michael Norton | 41 | 41 | 2345 | | Matthew Sinclair | 42 | 42 | 1554 |
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- | 
