Additional Listing/Dir. Hldg

Cashbox PLC
27 April 2006


                          Cashbox PLC ('the Company')

                 Director Shareholdings and Additional Listing


The Company confirms that as stated in its Admission Document dated 24 March
2006, options over ordinary shares were granted to directors and employees on
admission to AIM. The details of the options grants to directors were as
follows:


                        Enterprise Management       Unapproved Share Option
                               Incentive Plan                          Plan
Carl Thomas                           404,040                     1,220,960
Darren Woolsgrove                                                   600,000
Matthew Thomas                        404,040                       395,960
Charles Hallett                                                     175,000


The above options are in accordance with the scheme rules and are exercisable at
24.75p, being the closing price on the first day of dealings on AIM.


The Company has today made application to AIM for the admission to trading of
482,143 new ordinary shares, which have been issued in settlement of
professional fees. The 482,143 new ordinary shares are expected to be admitted
to trading on AIM on 4 May 2006.






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