Issue of Equity

Moneybox PLC
21 January 2005



Moneybox plc (the 'Company') announces that a total of 6,000 ordinary shares of
10p each, representing approximately 0.003% of the issued share capital of the
Company, have been issued and allotted to satisfy the exercise of share options.
These shares will rank pari passu with the existing ordinary shares.


Application is being made today to the London Stock Exchange for the admission
of these shares to trading on the Alternative Investment Market. Dealings are
expected to commence on the 27 January 2005.


For further information, please contact:

Kevin Beerling, Chief Financial Officer, Moneybox plc     020 7452 5400





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