AGM Statement

Datacash Group PLC
24 May 2005


    DataCash Group Plc / Epic: DATA / Index: AIM / Sector: Support Services

24 May 2005


                DATACASH GROUP PLC ('DataCash' or 'the Company')

                                 AGM STATEMENT


DataCash Group Plc, the AIM listed payments service provider, held its Annual
General Meeting today and all resolutions were duly passed.


                                  ** ENDS * *

Contacts:

Terry Cave                       DataCash                      Tel: [phone]

Isabel Crossley                  St Brides Media              Tel: [phone]


Note to editors:

•  DataCash provides secure electronic payment and fraud management
   solutions to companies that process orders for goods and services over the
   Internet, call centres, interactive TV or from high street point of sale.

•  DataCash's payment solutions allow merchants to accept a wide
   range of payment options, from credit cards and direct debits, to emerging
   payment types.

•  DataCash's reporting and management tools help automate the flow
   of complex payment processes, such as recurring billing, chargeback workflow 
   and payment reconciliation.

•  DataCash partners with and connects to an ever-expanding network
   of payment processors and payment service providers to offer merchants a 
   single source solution.


                      This information is provided by RNS
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