Notice of Results

PayPoint plc advises that it will make its Preliminary Results announcement for the
period 30 March 2009 to 28 March 2010 on Thursday, 27 May 2010.

A presentation to analysts will take place at 11.45am on 27 May 2010 at Finsbury,
9th Floor, Tenter House, 45 Moorfields, London EC2Y 9AE.

Enquiries:

Finsbury Group 020 7251 3801

Rollo Head
Don Hunter

About PayPoint:

PayPoint is the leading cash and internet payments company in the UK, with
operations also in Ireland and Romania. It handles over £9.3 billion from almost 550
million transactions annually for more than 6,000 clients and merchants. The
company operates several businesses:

• The PayPoint branded retail network numbers over 22,300 terminals located
in local shops (including Co-op, Spar, McColls, Costcutter, Sainsbury's Local,
One Stop, Londis and thousands of independents) in all parts of the UK and
Ireland. The terminals process gas and electricity meter prepayments, cash
bill payments, mobile phone top-ups, transport tickets, BBC TV licences and a
wide variety of other payment types for most leading utilities,
telecommunications suppliers and many consumer service companies;
• An ATM network which has over 2,300 'LINK' branded machines across the
UK, typically in convenience stores;
• PayPoint.net, an internet payment service provider, delivers secure online
credit and debit card payments for over 5,200 web merchants, linking into all
major UK acquiring banks;
• PayPoint Romania, a branded national retail network of over 2,400 terminals
located in local shops which process cash bill payments for all the major
utilities and mobile top-ups and a further 2,600 terminals that process mobile
top-ups only;
• Collect+, a joint venture with Home Delivery Network Limited, provides a
parcel collection and drop off service at PayPoint retailers; and
• PayByPhone, a leading international provider of services to parking
authorities, that allows consumers to use their mobile phones to pay for their
parking by credit or debit card.

PayPoint floated on the London Stock Exchange in September 2004 and the
company's market capitalisation at 22 April 2010 was £212 million. PayPoint is widely
recognised for its leadership in prepayment systems, smart technology and
consumer service.