Directorate Change

Cashbox PLC
21 March 2007



                                  Cashbox plc

                               Directorate Change


Further to the announcement on 13 February 2007, the Board appointed a
Non-Executive Director to complete an investigative review of the circumstances
surrounding the share dealings by Carl Thomas. On 20 March 2007, Carl Thomas was
dismissed without notice as CEO, director and employee of Cashbox plc and all
its subsidiaries with immediate effect after a full disciplinary process. Carl
Thomas has a right to appeal against this decision, however at the present time
no appeal has been received.

Chairman Anthony Sharp has executive responsibility for an interim period until
a new Chief Executive is appointed and a search will commence shortly.



Enquiries:

Cashbox PLC                                   0870 126 2274
Anthony Sharp, Executive Chairman

Threadneedle Communications                   020 7936 9606
Josh Royston/Graham Herring

Seymour Pierce Ltd                            020 7107 8000
Jeremy Porter





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