Director Shareholding

Datacash Group PLC
06 August 2004


                                  SCHEDULE 11
          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


All relevant boxes should be completed in block capital letters.
+------------------------------------------+---+---------------------------------------------+
|1.   |Name of company                      |2. |Name of director                            |
|     |                                     |   |                                            |
|     |DATACASH GROUP PLC                   |   |Terry Cave                                  |
|     |                                     |   |                                            |
+-----+-------------------------------------+---+--------------------------------------------+
|3.   |Please state whether notification    |4. |Name of the registered holder(s) and, if    |
|     |indicates that it is in respect of   |   |more than one holder, the number of shares  |
|     |holding of the shareholder named in 2|   |held by each of them (if notified)          |
|     |above or in respect of a             |   |                                            |
|     |non-beneficial interest or in the    |   |                                            |
|     |case of an individual holder if it is|   |                                            |
|     |a holding of that person's spouse or |   |                                            |
|     |children under the age of 18 or in   |   |                                            |
|     |respect of an non-beneficial interest|   |                                            |
|     |                                     |   |                                            |
+-----+-------------------------------------+---+--------------------------------------------+
|5.   |Please state whether notification    |6. |Please state the nature of the transaction. |
|     |relates to a person(s) connected with|   |For PEP transactions please indicate whether|
|     |the director named in 2 above and    |   |general/single                              |
|     |identify the connected person(s)     |   |co PEP and if discretionary/non             |
|     |                                     |   |discretionary /non discretionary            |
|     |                                     |   |                                            |
|     |                                     |   |                                            |
+-----+----------------+---+----------------+---+------------------+---+---------------------+
|7.   |Number of shares|8. |Percentage of   |9. |Number of shares/ |10.|Percentage of issued |
|     |/amount of stock|   |issued class    |   |amount of stock   |   |class                |
|     |acquired        |   |                |   |disposed          |   |                     |
|     |                |   |                |   |                  |   |                     |
|     |                |   |                |   |                  |   |                     |
|     |                |   |                |   |                  |   |                     |
+-----+----------------+---+----------------+---+------------------+---+---------------------+
|                                                                                            |
+-+---+----------------+---+----------------+----+-----------------+----+--------------------+
| |11.|Class of        |12.|Price per share |13. |Date of          |14. |Date company        |
| |   |security        |   |                |    |transaction      |    |informed            |
| |   |                |   |                |    |                 |    |                    |
| |   |                |   |                |    |                 |    |                    |
| |   |                |   |                |    |                 |    |                    |
+-+---+----------------+---+----------------+----+-----------------+----+--------------------+
|15.  |Total holding following this         |16. |Total percentage holding of issued class   |
|     |notification                         |    |following this notification                |
|     |                                     |    |                                           |
|     |                                     |    |                                           |
|     |                                     |    |                                           |
+-----+-------------------------------------+----+-------------------------------------------+
|If a director has been granted options by the company please complete the following boxes.  |
+-----+-------------------------------------+---+--------------------------------------------+
|17.  |Date of grant                        |18.|Period during which or date on which        |
|     |                                     |   |exercisable                                 |
|     |3 August 2004                        |   |                                            |
|     |                                     |   |Begins 3 years from date of grant until 3   |
|     |                                     |   |August 2014                                 |
+-----+-------------------------------------+---+--------------------------------------------+
|19.  |Total amount paid (if any) for grant |20.|Description of shares or debentures         |
|     |of the option                        |   |involved: class, number                     |
|     |                                     |   |Ordinary share of 1 penny                   |
|     |NONE                                 |   |                                            |
+-----+-------------------------------------+---+--------------------------------------------+
|21.  |Exercise price (if fixed at time of  |22.|Total number of shares or debentures over   |
|     |grant) or indication that price is to|   |which options held following this           |
|     |be fixed at time of exercise         |   |notification                                |
|     |                                     |   |                                            |
|     |98.83p                               |   |220,000                                     |
+-----+-------------------------------------+---+--------------------------------------------+
|                                                                                            |
+-----+-------------------------------------+---+--------------------------------------------+
|23.  |Any additional information           |24.|Name of contact and telephone number for    |
|     |                                     |   |queries                                     |
|     |                                     |   |Keith Butcher 0870 7274 760                 |
|     |                                     |   |                                            |
+-----+-------------------------------------+---+--------------------------------------------+
|                                                                                            |
+-----+--------------------------------------------------------------------------------------+
|25.  |Name and signature of authorised company official responsible for making this         |
|     |notification                                                                          |
|     |                                                                                      |
|     |                                                                                      |
+-----+--------------------------------------------------------------------------------------+
|Date of notification_____________________20 _________                                       |
+-+---+----------------+---+----------------+---++-----------------+---++--------------------+
+-+---+----------------+---+----------------+---++-----------------+---++--------------------+

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