Director Shareholding

Moneybox PLC
28 April 2004


28 April 2004

                                  Moneybox plc

                            Directors' Shareholdings

Moneybox plc (the 'Company') has been notified today that Vincent Isaacs, a
Non-Executive Director, has resigned as trustee from the Ussi 1998 and Ussi 2000
Trusts which together hold 437,340 ordinary shares of 10p each in the Company
('Ordinary Shares').

The Company has also been notified today that Vincent Isaacs has resigned as
trustee from the Stanley 1998 and Stanley 2000 Trusts which together hold
601,343 Ordinary Shares.

Accordingly following his resignation as trustee of these trusts, Vincent Isaacs
has ceased to be interested (non-beneficially) in 1,038,683 Ordinary Shares,
representing approximately 0.52% of the Company's issued share capital. Vincent
Isaacs continues to have a non-beneficial interest in 2,327,972 Ordinary Shares,
representing approximately 1.17% of the Company's issued share capital.

Vincent Isaacs' beneficial interests remain unchanged at 11,055,902 Ordinary
Shares, representing approximately 5.55% of the Company's issued share capital.

The Company has also been notified today that Kevin Beerling, the Company's
Chief Financial Officer, has been appointed as a trustee to the Stanley 1998 
and Stanley 2000 Trusts and consequently now has a non-beneficial interest in
601,343 Ordinary Shares, representing approximately 0.30% of the Company's
issued share capital. Kevin Beerling's beneficial interest in 5,466 Ordinary
Shares remains unchanged.


For further information, please contact:

Moneybox plc                 020 7452 5400
Kevin Beerling, Chief Financial Officer

Merlin PR                    020 7653 6620
Paul Lockstone
Rebecca Penney






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