Director Shareholding

Moneybox PLC
19 March 2004


19 March 2004

Moneybox plc

                          Grant of options to Director

On 18 March 2004, Moneybox plc (the 'Company') granted Paul Stanley an option
under the 2004 Long Term Incentive Plan to subscribe for ordinary shares of 10p
each in the Company as set out below. This award is in accordance with the
details disclosed in its prospectus dated 12 March 2004.


Director   No. of      Vesting schedule                                 Exercise
           options                                                         price

Paul       1,000,000   One third of the shares on each of the first,        47p
Stanley                second and third anniversaries of Admission





For further information, please contact:

Moneybox plc                                              020 7452 5400
Paul Stanley, Chief Executive Officer

Merlin                                                    020 7653 6620
Paul Lockstone / Kirsty Black

Numis Securities                                          020 7776 1500
Jag Mundi / Simon Law




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