Rule 2.10 Announcement

Moneybox PLC
29 September 2004

29 September 2004



                           Moneybox plc ('Moneybox')



Moneybox announces, in accordance with Rule 2.10 of the City Code on Takeovers
and Mergers, that as at the close of business on 27 September 2004 its issued
share capital consisted of 199,104,409 ordinary shares of 10p each.   In
addition, as at that date options to subscribe for and awards to acquire a total
of 12,127,049 ordinary shares of 10p each under Moneybox's various employee
share schemes and warrants to subscribe for 1,964,407 ordinary shares of 10p
each remained outstanding.



The ISIN for ordinary shares is GB00034260231.



The directors of Moneybox accept responsibility for the information contained in
this announcement and confirm that, to the best of their knowledge and belief
(having taken all reasonable care to ensure that such is the case), the
information contained in this announcement is in accordance with the facts and
does not omit anything likely to affect the import of such information.



Enquiries:



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





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