ANNUAL INFORMATION UPDATE 3 July 2009 Immediate release PayPoint plc (“the Company”) Annual information update (AIU) for the 52 weeks ended 29 March 2009 PayPoint plc is pleased to provide an annual information update, in accordance with the requirements of Prospectus Rule 5.2 The information in this update appears by way of record and was up to date at the time the information was released. It is acknowledged that such information may now be out of date. Information is referred to in this update rather than included in full. 1. The following UK regulatory announcements have been made via RNS (a Regulatory Information Service): 31-Mar-09 | Total Voting Rights | 18-Mar-09 | Director/PDMR Shareholding - Notice of Director/PDMR purchase of shares and matching
shares awarded on 17 March 2009. | 2-Mar-09 | Total Voting Rights | 17-Feb-09 | Director/PDMR Shareholding - Notice of Director/PDMR purchase of shares and matching
shares awarded on 17 February 2009. | 5-Feb-09 | Interim Management Statement | 4-Feb-09 | Total Voting Rights | | 16-Jan-09 | Director/PDMR Shareholding - Notice of Director/PDMR purchase of share and matching
shares awarded on 16 January 1009 | 8-Jan-09 | Price monitoring extension | 2-Jan-09 | Total Voting Rights | 23-Dec-08 | Director/PDMR Shareholding - Notice of Directors/PDMR receiving dividend shares purchased
on 22 December 2008 at 510 pence per share. | 18-Dec-08 | Correction to Director/PDMR Shareholding - Notice of Director/PDMR purchase of shares and
matching shares awarded on 16 December 2008. | 17-Dec-08 | Director/PDMR Shareholding - Notice of Director/PDMR purchase of shares and matching
shares awarded on 16 December 2008. | 1-Dec-08 | Total Voting Rights | 21-Nov-08 | Second Price Monitoring Extension | 21-Nov-08 | Price Monitoring Extension | 20-Nov-08 | Half yearly financial report for the 26 weeks ended 28 September 2008 | 18-Nov-08 | Director/PDMR Shareholding - Notice of Director/PDMR purchase of shares and matching
shares awarded on 16 November 2008. | 14-Nov-08 | Correction to Notice of half yearly financial report. | 7-Nov-08 | Notice of half yearly financial report. | 3-Nov-08 | Total Voting Rights | 16-Oct-08 | Director/PDMR Shareholding - Notice of Director/PDMR purchase of shares and matching
shares awarded on 16 October 2008. | 6-Oct-08 | Block listing six monthly return | 3-Oct-08 | Holding(s) in Company - on 3 October 2008 Legal & General Group plc disposed of shares. | 2-Oct-08 | Total Voting Rights | 26-Sep-08 | Director/PDMR Shareholding - Eric Anstee purchases 1,700 shares at 579 pence per share. | 26-Sep-08 | Holding(s) in Company - on 25 September 2008 Invesco Ltd purchased shares taking
percentage voting rights to 26.13%. | 22-Sep-08 | Director/PDMR Shareholding - release of a conditional share award granted on 19 September
2005 under the Company's LTIP to Mike Igoe. | 17-Sep-08 | Director/PDMR Shareholding - Notice of Director/PDMR purchase of shares and matching
shares awarded on 16 September 2008. | 16-Sep-08 | Directorate change - appointment of Steve Rowley and Eric Anstee as non-executive directors
to the board. | 1-Sep-08 | Total Voting Rights | 18-Aug-08 | Director/PDMR Shareholding - Notice of Director/PDMR purchase of shares and matching
shares awarded on 18 August 2008. | 18-Aug-08 | Holding(s) in Company - on 13 August 2008 Legal & General Group plc purchased 639,827
shares. | 14-Aug-08 | Interim Management Statement | 1-Aug-08 | Total Voting Rights | 25-Jul-08 | Director/PDMR Shareholding - Notice of Directors/PDMR receiving dividend shares purchased
on 24 July 2008 at 614 pence per share. | 17-Jul-08 | Director/PDMR Shareholding - Notice of Director/PDMR purchase of shares and matching
shares awarded on 16 July 2008. | 10-Jul-08 | Directorate change - on 9 July Kenneth Minton, Senior Independent Non-Executive Director
and Chairman of the Remuneration Committee, retired as a Director of the Company. | 9-Jul-08 | AGM and Trading Statement - All resolutions were passed unanimously on a show of hands. | 2-Jul-08 | Total Voting Rights | 19-Jun-08 | Director/PDMR Shareholding - on 13 June 2008, the Company released the Long Term
Incentive Plan (LTIP) awards granted in June 2005. The shares released, including options
exercised, were acquired from RIT Capital Partners plc (100,150 shares) and Troy Asset Management plc (100,149 shares) both of which are connected to David Morrison, a Director of the Company. | 18-Jun-08 | Annual Information Update. | 17-Jun-08 | Director/PDMR Shareholding - Notice of Director/PDMR purchase of shares and matching
shares awarded on 16 June 2008. | 13-Jun-08 | Director/PDMR Shareholding - Release of Conditional share awards granted on 13 June 2005
to Executive Directors and PDMRs under the Company's Long Term Incentive Plan & Deferred
Bonus Plan | 10-Jun-08 | Annual report and financial statements 2008 sent to shareholders. | 5-Jun-08 | Director/PDMR Shareholding - Conditional share awards granted to Executive Directors and
PDMRs under the Company's Long Term Incentive Plan | 5-Jun-08 | Director/PDMR Shareholding - Conditional share awards granted to Executive Directors and
PDMRs under the Company's Deferred Bonus Plan | 2-Jun-08 | Total Voting Rights | 22-May-08 | Final results to year ended 30 March 2008. | 16-May-08 | Director/PDMR Shareholding - Notice of Director/PDMR purchase of shares and matching
shares awarded on 16 May 2008. | 15-May-08 | Holding(s) in Company - on 14 May 2008 Jupiter Asset Management Limited disposed of
shares. | 7-May-08 | Notice of Preliminary results | 1-May-08 | Total Voting Rights | 17-Apr-98 | Director/PDMR Shareholding - Notice of Director/PDMR purchase of shares and matching
shares awarded on 16 April 2008. |
2. The following documents have been filed at Companies House: Type | Date | Description | 88(2) | 19/03/2009 | Allotment of shares to L Buhagiar | 88(2) | 19/03/2009 | Allotment of shares to L Buhagiar | 88(2) | 26/03/2009 | Allotment of shares to Cazenove Nominees Ltd | | 88(2) | 18/03/2009 | Allotment of shares to Greenwood Nominees Ltd | 88(2) | 18/02/2009 | Allotment of shares to Greenwood Nominees Ltd | 88(2) | 18/02/2009 | Allotment of shares to Greenwood Nominees Ltd | 88(2) | 19/01/2009 | Allotment of shares to Greenwood Nominees Ltd | 88(2) | 19/01/2009 | Allotment of shares to Greenwood Nominees Ltd | 88(2) | 18/12/2008 | Allotment of shares to Greenwood Nominees Ltd | 88(2) | 18/12/2008 | Allotment of shares to Greenwood Nominees Ltd | 88(2) | 25/11/2008 | Allotment of shares to Greenwood Nominees Ltd | 88(2) | 25/11/2008 | Allotment of shares to Greenwood Nominees Ltd | 88(2) | 16/10/2008 | Allotment of shares to Greenwood Nominees Ltd | 88(2) | 16/10/2008 | Allotment of shares to Greenwood Nominees Ltd | 88(2) | 17/09/2008 | Allotment of shares to Greenwood Nominees Ltd | 88(2) | 17/09/2008 | Allotment of shares to Greenwood Nominees Ltd | | 288a | 02/10/2008 | Director appointed Eric Edward Anstee | | 288a | 02/10/2008 | Director appointed Stephen Paul Rowley | 88(2) | 19/08/2008 | Allotment of shares to Greenwood Nominees Ltd | 88(2) | 19/08/2008 | Allotment of shares to Greenwood Nominees Ltd | 88(2) | 01/08/2008 | Allotment of shares to Greenwood Nominees Ltd | 88(2) | 01/08/2008 | Allotment of shares to Greenwood Nominees Ltd | RES10 | 17/07/2008 | Authorised allotment of shares & debentures | 288b | 17/07/2008 | Director resigned Kenneth Minton | | 09/07/2008 | Amendment to articles of association | 88(2) | 18/06/2008 | Allotment of shares to Greenwood Nominees Ltd | 88(2) | 20/05/2008 | Allotment of shares to Greenwood Nominees Ltd | 88(2) | 20/05/2008 | Allotment of shares to Greenwood Nominees Ltd | 88(2) | 22/04/2008 | Allotment of shares to Greenwood Nominees Ltd | 88(2) | 19/03/2008 | Allotment of shares to Greenwood Nominees Ltd | 88(2) | 19/03/2008 | Allotment of shares to Greenwood Nominees Ltd |
3. Information sent to Shareholders The following notices, circulars and reports were sent to shareholders: (i) Notice/Circular of 2008 AGM and Proxy Card (ii) Annual Report and Financial Statements to 30 March 2008 (iii) Interim Report Results to 28 September 2008 A copy of this Annual Information Update and all documents referred to in it can be obtained from the Company's registered office: Paypoint Plc 1 The Boulevard Shire Park Welwyn Garden City Hertfordshire AL7 1EL 4. Further information on the Company can be found at the Company's website: www.paypoint.co.uk | 
