PayPoint Announcements

PayPoint PLC
25 September 2006

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND CONNECTED PERSONS

Please complete all relevant boxes in block capital letters.
1. Name of the issuer 2. State whether the notification relates to (i) a
transaction notified in accordance with DR 3.1.4R
(1)(a); or

PayPoint plc

(ii) DR 3.1.4R(1)(b) a disclosure made in
accordance with section 324 (as extended by
section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)

(i)
3. Name of person discharging managerial 4. State whether notification relates to a person
responsibilities/director connected with a person discharging managerial
responsibilities/director named in 3 and identify
the connected person.

Mark Astbury Yes. The connected person is HSDL Nominees Ltd a
nominee company in relation to which Mark Astbury
was beneficial owner of the 30,000 shares
disposed of under this transaction.
5. Indicate whether the notification is in 6. Description of shares (including class),
respect of a holding of the person referred debentures or derivatives or financial
to in 3 or 4 above or in respect of a instruments relating to shares
non-beneficial interest(3)
Ordinary Shares
As per 4 above
7. Name of registered shareholder(s) and, if 8. State the nature of the transaction
more than one, the number of shares held by
each of them

HSDL Nominees Limited Disposal of shares
9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury
instruments relating to shares acquired shares of that class should not be taken into
account when calculating percentage)
N/A
N/A
11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury
instruments relating to shares disposed shares of that class should not be taken into
account when calculating percentage)
30,000
0.044%
13. Price per share or value of transaction 14. Date and place of transaction

656pence 22 September 2006 London
15. Total holding following notification and 16. Date issuer informed of transaction
total percentage holding following
notification (any treasury shares should not
be taken into account when calculating
percentage)

NIL

25 September 2006

If a person discharging managerial responsibilities has been granted options by
the issuer, complete the following boxes
17. Date of grant 18. Period during which or date on which it can be
exercised
19. Total amount paid (if any) for grant of the 20. Description of shares or debentures involved
option (class and number)
21. Exercise price (if fixed at time of grant) 22. Total number of shares or debentures over which
or indication that price is to be fixed at options held following notification
the time of exercise

23. Any additional information 24. Name of contact and telephone number for queries

N/A Susan Court

Tel: +44(0)1707 600316
Name and signature of duly authorised officer of issuer responsible for making notification

Susan Court

Date of notification 25 September 2006
This information is provided by RNS
The company news service from the London Stock Exchange