Director/PDMR Shareholding

Cashbox PLC
13 February 2007


                    Cashbox plc ('Cashbox' or the 'Company')

                             Director Shareholding

The Board of Cashbox was notified yesterday of the following transactions by
Carl Thomas in the ordinary shares of the Company:

Date       Aggregate number      Aggregate number          Average price
           of shares bought      of shares sold            dealt at
03/01/07              34,662               55,000                    25p
04/01/07               5,000               70,000                    24p
05/01/07              25,000               50,000                    23p
08/01/07              42,972              104,349                    23p
09/01/07               2,957               60,475                  23.5p
10/01/07                   0                7,000                    24p
11/01/07                   0               40,000                    25p
12/01/07                   0               90,575                    24p
15/01/07                   0              104,836                    23p
16/01/07              41,071               78,583                    23p
19/01/07              41,232               22,887                  20.5p
23/01/07                   0               72,111                    18p
24/01/07                   0               64,486                    20p
25/01/07                   0               68,234                    22p
26/01/07             110,000              143,795                    21p
29/01/07                   0               94,752                    20p
01/02/07                   0               71,256                    24p
05/02/07                   0               38,750                    33p
06/02/07                   0              156,892                  31.5p
08/02/07                   0              127,492                    27p

Following these transactions Carl Thomas now holds 4,241,421 ordinary shares in
Cashbox plc, which represents 6.91% of the issued share capital.

The Board of Cashbox is investigating the circumstances surrounding these trades
and in the meantime Carl Thomas has been suspended from his duties as a director
of Cashbox plc.




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