Directorate Change

Cashbox PLC
19 July 2007


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


Cashbox is pleased to announce that Matt Thomas, has now been formally appointed
as chief technical officer of the Company. Matt who co-founded the business has
been responsible for the design and implementation of the company's IT and
technical infrastructures along with the operational teams and business
processes. This new role allows Matt to focus on leveraging emerging
technologies to speed the planned growth of the Company, whilst maximising
performance and efficiencies on the existing platforms.

This announcement comes following the recent appointments of Ciaran Morton as
CEO, and David Auger as CFO and Company Secretary.

Andy Wilmot retains his role of Technical Director in addition to overseeing
matters of Reporting and Compliance in the business.

Ciaran Morton commented, 'This board re-structure has been made with a view to
align management resource with the Company's Business Strategy and to maximise
on efficiency'.


                                     - Ends-

Cashbox PLC                                                       0870 126 2274
Ciaran Morton, Chief Executive

Threadneedle Communications                                       020 7936 9606
Josh Royston/Graham Herring

Seymour Pierce Ltd                                                020 7107 8000
Jonathan Wright

Fairfax I.S. PLC                                                  020 7598 5368
Ewan Leggat




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