Director Shareholding

Moneybox PLC
15 September 2004

15 September 2004

                          Moneybox plc (the 'Company')

                           -Director's Shareholding-

The Board has been informed that on 14 September 2004 Mr Andrew Neubauer, a
director of the Company, purchased 100,000 ordinary shares in Moneybox plc at a
price of 19.75p per share on behalf of himself and his wife.

Following this purchase Mr Andrew Neubauer has a beneficial interest in
20,377,811 ordinary shares in Moneybox plc representing approximately 10.23 per
cent. of the Company's issued share capital.

                                    - Ends -


Contacts:                     

Merlin                                 020 7653 6620
Paul Lockstone                         07876 685200
Rebecca Penney                         07795 108178



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