Statement re Possible Offer

Cashbox PLC
02 February 2007


                    Cashbox plc ('Cashbox' or 'the Company')

                       Statement re Share Price Movement

The Directors of Cashbox have noted the recent movement in the Company's share
price and confirm that Cashbox has received expressions of interest which may or
may not lead to an offer being made to acquire the entire issued share capital
of the Company. The Directors wish to highlight that discussions are at a
preliminary stage and there can be no guarantee that any offer will be made nor
as to the terms on which any such offer might be made.

In accordance with Rule 2.10 of The Takeover Code, Cashbox confirms that it has
61,409,143 ordinary shares of 1 pence each in issue and is admitted to trading
on the AIM market of the London Stock Exchange under ISIN GB00B0ZL4V64.

Enquiries:

Jeremy Porter/Jonathan Wright
Seymour Pierce Ltd
020 7107 8000


Dealing Disclosure Requirements

 Under the provisions of Rule 8.3 of the Takeover Code (the 'Code'), if any
person is, or becomes, 'interested' (directly or indirectly) in one per cent. or
more of any class of 'relevant securities' of Cashbox, all 'dealings' in any
'relevant securities' of that company (including by means of an option in
respect of, or a derivative referenced to, any such 'relevant securities') must
be publicly disclosed by no later than 3.30 pm (London time) on the London
business day following the date of the relevant transaction. This requirement
will continue until the date on which the offer becomes, or is declared,
unconditional as to acceptances, lapses or is otherwise withdrawn or on which
the 'offer period' otherwise ends. If two or more persons act together pursuant
to an agreement or understanding, whether formal or informal, to acquire an
'interest' in 'relevant securities' of Cashbox, they will be deemed to be a
single person for the purpose of Rule 8.3.

 Under the provisions of Rule 8.1 of the Code, all 'dealings' in 'relevant
securities' of Cashbox by Cashbox, or by any of their respective 'associates',
must be disclosed by no later than 12.00 noon (London time) on the London
business day following the date of the relevant transaction.

 A disclosure table, giving details of the companies in whose 'relevant
securities' 'dealings' should be disclosed, and the number of such securities in
issue, can be found on the Takeover Panel's website at
www.thetakeoverpanel.org.uk.

 'Interests in securities' arise, in summary, when a person has long economic
exposure, whether conditional or absolute, to changes in the price of
securities. In particular, a person will be treated as having an 'interest' by
virtue of the ownership or control of securities, or by virtue of any option in
respect of, or derivative referenced to, securities.

 Terms in quotation marks are defined in the Code. If you are in any doubt as to
whether or not you are required to disclose a 'dealing' under Rule 8, you should
consult the Panel.





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