Director/PDMR Shareholding

Cashbox PLC
23 April 2007


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


In accordance with Chapter 5 of the Financial Services Authority's Disclosure
and Transparency Rules, the Company was informed on 12 April 2007, by certain
directors of the Company, of the following interests exceeding 3% in the issued
voting share capital of the Company:


Director                           Number of               Percentage of issued 
                                      shares               voting share capital

Anthony Sharp                      3,966,000                              6.46%

Annenberg Investment              
Management SA                     
(a company controlled by          18,372,000                             29.92%
Anthony Sharp)

Matthew Thomas                     2,940,000                              4.79%



For further information

Seymour Pierce                 020 7107 8000
Jeremy Porter




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