Date of AGM

Datacash Group PLC
20 April 2007


20 April 2007

Datacash Group Plc ("DataCash" or the "Company")


Date of AGM


DataCash confirms that the Company's AGM will be held on Wednesday 27 June 2007
at 12.00 noon at Descartes House, 8 Gate Street, London WC2A 3HP and not 29 June
as stated in the Company's preliminary results announcement of 17 April 2007.


A copy of the full report and accounts of the Company will be sent to all
shareholders on the 1 June 2007, or can be obtained from the Secretary, DataCash
Group plc, Descartes House, 8 Gate Street, London WC2A 3HP after this date.

Enquiries:

Datacash Group Plc

Keith Butcher                        0870 7274760


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