Directorate Change

Datacash Group PLC
19 July 2004


DataCash Group PLC
19 July 2004


Director appointment


DataCash Group plc ("DataCash" or the "Company"), the AIM listed payment service
provider, announces the appointment of Terry Cave as Chief Executive with effect
from 19 July 2004.


Terry (aged 45) joins from Cave & Holland, a consultancy, where he was also
Chief Executive, and brings a wealth of experience gained from growing
technology businesses including Siebel Systems, SalesLogix Corporation, Centura
Software and Primus where he held senior roles.


David Bailey, Chairman of DataCash, commented

"It is with great pleasure that we welcome Terry to the Board.  Terry will
strengthen our management team and help us to exploit the significant
opportunities currently open to DataCash in both the Card Holder Present and
Cardholder Not Present markets."


Terry is currently a director of Cave & Holland Limited and non-executive
director of Conjungo Limited.  He has had no other directorships in the past
five years.


There is no relevant information to be disclosed in respect of the requirements
of paragraphs f(iii-viii) of Schedule 2 of the AIM Rules.


Enquiries


DataCash Group
David Bailey : 0870 7274760





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