Board Change

Moneybox PLC
20 September 2004

September 20th 2004

                          MONEYBOX plc - BOARD CHANGES

The Board of Moneybox plc announces that Paul Stanley, Chief Executive of
Moneybox plc, has resigned from the Board with immediate effect.

Peter McNamara, non-Executive Chairman, becomes Executive Chairman.

Commenting on the announcement, Peter McNamara said:

'The Board would like to thank Paul, as a founder of Moneybox, for his
contribution to the rapid development of the business over the last five years.
The Board wishes him well for the future.

In the interim statement issued on September 13th, the Board announced that the
2004 full year profit before tax, exceptional items and goodwill amortisation
will fall below earlier market expectations by approximately £1.5 million. We
have no reason to change that guidance today.

I have already commenced a review of the Group and, in view of the disappointing
trading statement, we will place particular emphasis on the elimination of
unnecessary costs and the appropriate development of every area of the business.
I will update shareholders on progress with this review at the earliest
opportunity.

I also remain confident that Moneybox is well placed as a market leader in its
industry sector and that this provides a solid platform from which to deliver
significantly better value to shareholders.'

For further information contact

Peter McNamara                                020 7758 2800
Moneybox plc

Tom Wyatt / Nigel Whittaker                   020 7758 2812 / 2810
ReputationInc



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