Appointment of CEO

Cashbox PLC
12 April 2007


                    Cashbox PLC ('Cashbox' or 'the Company')

                         Appointment of Chief Executive

Cashbox PLC (AIM: CBOX), the AIM listed independent ATM deployer and operator,
is pleased to announce that it has appointed Ciaran Morton as Chief Executive
Officer with effect from Thursday 12th April 2007.

Ciaran Morton, previously with The Thomson Corporation, has extensive public
company experience and has held senior management roles in a number of Thomson
companies, with considerable operating experience in Europe, America and
Asia-Pacific.

In his latest role, General Manager of Thomson Business Intelligence, Ciaran
personally led the restructuring of a global business with clients in over one
hundred countries. Prior to this, aged 31, he was appointed to the board of
M.A.I.D PLC in 1994 and led their expansion into Asia Pacific. Following an
acquisition in 2000 Ciaran moved to the Thomson Corporation as Executive Vice
President of The Dialog Corporation, a TLR (Thomson Legal and Regulatory)
subsidiary, responsible for all non-US operations. Following Dialog's
acquisition of Intelligence Data and NewsEdge, Ciaran led the successful
integration of all international operations, with directorships in every key
European market. In 2004 Dialog was unbundled to enable the component parts of
the business to specialise in key areas and Ciaran led a period of substantial
growth for the newly created Thomson Business Intelligence, one of the world's
largest suppliers of online strategic business intelligence.

Anthony Sharp, Chairman of Cashbox, commented:

'We are delighted to have been able to appoint somebody of Ciaran's calibre as
CEO. The management expertise he brings with him, especially that of leading and
driving growth in highly competitive markets, will enable Cashbox to create the
firm foundation for long term sustainable and profitable growth in the coming
years.'

Ciaran Morton stated:

'Cashbox is a dynamic business with a very exciting future. I look forward to
helping Cashbox attain its rightful place at the forefront of the IAD industry.'

Ciaran Gregory Morton, aged 43 , studied Law at Leeds University and is
currently a non-executive director of InventAsia Ltd, and has held numerous
public and private limited company directorships around the world during his
career.

Within the last five years Ciaran Morton was a director of Virtual Business
Information Limited, Dialog Holdings Limited, Virtual Intelligence Limited,
Profound Limited, Dialog Multimedia Limited, Dialog Information Services Limited
and The Dialog Corporation Limited.

Enquiries:

Cashbox PLC                                                      0870 126 2274
Anthony Sharp, Chairman

Threadneedle Communications                                      020 7936 9606
Josh Royston/Graham Herring

Seymour Pierce Ltd                                               020 7107 8000
Jeremy Porter




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