Directorate Change

Cashbox PLC
06 July 2007




                   Cashbox PLC ('Cashbox' or 'the Company')

                                  Board Changes


Cashbox, the independent ATM deployer, today announces that Anthony Sharp has
stepped down from his role as Chairman and resigned as a Director of the
Company. Anthony has been with the company since 2004 and in his role as
Chairman was instrumental in the Company's IPO and in arranging the recent Bank
of Scotland re-financing and overseeing its recent growth. He is leaving Cashbox
to focus on his other business interests.

John Maples, currently a Non-Executive Director of the Company, becomes Chairman
John brings with him a wealth of business experience relevant to Cashbox,
including being Chairman of ATM operator Bank Machine Ltd from 2003 until it was
acquired by Cardtronics Inc in 2005.

Mr Maples is currently the Member of Parliament for Stratford-on-Avon and the
Deputy Chairman of the Conservative Party and was a Treasury Minister in the
governments of both Margaret Thatcher and John Major.

Anthony Sharp, commented:
'Having installed an experienced management team and with funding secured to
drive the business forward and accelerate the Company's growth, now is the
appropriate time to hand over the reins.'

John Maples, Chairman, stated:
'I am delighted to be taking over the Chairmanship of Cashbox, which I believe
has a very exciting future. On behalf of the Board, I would like to thank
Anthony for building the Company to its current position and leaving us with a
first class executive team for the future.'

                                   - Ends -


Cashbox PLC                                                      0870 126 2274
Ciaran Morton, Chief Executive

Threadneedle Communications                                      020 7936 9606
Josh Royston/Graham Herring

Seymour Pierce Ltd                                               020 7107 8000
Jonathan Wright

Fairfax I.S. PLC                                                 020 7598 5368
Ewan Leggat




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