Director Shareholding

Moneybox PLC 15 September 2004 15 September 2004 Moneybox plc (the 'Company') -Director's Shareholding- The Board has been informed that on 14 September 2004 Mr Andrew Neubauer, a director of the Company, purchased 100,000 ordinary shares in Moneybox plc at a price of 19.75p per share on behalf of himself and his wife. Following this purchase Mr Andrew Neubauer has a beneficial interest in 20,377,811 ordinary shares in Moneybox plc representing approximately 10.23 per cent. of the Company's issued share capital. - Ends - Contacts: Merlin 020 7653 6620 Paul Lockstone 07876 685200 Rebecca Penney 07795 108178 This information is provided by RNS The company news service from the London Stock Exchange