Further re Directorate

Cashbox PLC
02 May 2007


                                  Cashbox plc

                             Further re Directorate

Further to the announcement on 12 April 2007 regarding the appointment of Ciaran
Morton, the following further information falls to be disclosed pursuant to the
AIM Rules:

Within the last five years Ciaran Morton was a director of the following
companies:

DataStar RadioSuisse
Dialog Australia Pty Limited
Dialog Online Information Services Pty Limited
The Dialog Corporation (Ireland) Limited
The Dialog Corporation 98 sl
The Dialog Corporation A/S
The Dialog Corporation BV
The Dialog Corporation GmbH
The Dialog Corporation SA
The Dialog Corporation sarl
The Dialog Corporation srl
The Dialog Corporation Sweden AB
Thomson Corporation Switzerland AG
Thomson Learning Hong Kong Limited




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