Further re Directorate Change

Cashbox PLC
11 April 2007


                                  Cashbox plc

                Result of Appeal against dismissal by former CEO

Further to the Interims announcement on 30 March 2007, the Board appointed an
independent Non-Executive Director to undertake the appeal hearing in relation
to Carl Thomas' dismissal from the Company. This Appeal Hearing took place
yesterday and Carl Thomas' appeal was unsuccessful.

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

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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