Grant of Share Options

Moneybox PLC 29 March 2004 29 March 2004 Moneybox plc Grant of options Moneybox plc (the 'Company') has granted options to employees under the 2004 Discretionary Share Option Scheme to subscribe for in aggregate 2,756,000 ordinary shares of 10p each in the Company at an exercise price of 51p per share. This intended option grant was disclosed in the prospectus dated 12 March 2004. No directors of the Company participated in this option grant. For further information, please contact: Moneybox plc 020 7452 5400 Kevin Beerling, Chief Financial Officer Merlin PR 020 7653 6620 Paul Lockstone / Kirsty Black This information is provided by RNS The company news service from the London Stock Exchange