Directorate Change

Datacash Group PLC
06 December 2005


6 December 2005


DataCash Group plc ("DataCash")


Directorate Change


The Board of DataCash Group plc announces that Terry Cave, Chief Executive
Officer, has resigned for personal reasons and has left the Group with immediate
effect.


The Board has identified his successor, and expects to make an announcement
shortly, with a view to him joining in January 2006.


DataCash will make its usual pre-close announcement in January, and is confident
that City expectations for the year ending 31 December 2005 will be met.


Enquiries:


DataCash Group

David Bailey/Gavin Breeze          0870 7274760






                      This information is provided by RNS
            The company news service from the London Stock Exchange