Director Shareholding

RNS Number:0358J
Cardpoint PLC
25 February 2005


25 February 2005
 
 
                  Cardpoint plc ("Cardpoint" or the "Company")
 
 
                            Director's Shareholding
 
 
The Company has been informed today that Mark Mills, the Chief Executive Officer of Cardpoint, yesterday gifted his 
entire shareholding in the capital of Contract Accounting Limited ("Contract Accounting") to his brother, Andrew Mills. 
Contract Accounting holds 315,360 ordinary shares of 5p each in the capital of the Company ("Ordinary Shares") 
representing 0.52 per cent. of the issued share capital of the Company. Mark Mills was the majority shareholder of 
Contract Accounting and held (90%) of its issued share capital with the balance of 10% being held by Andrew Mills. 
 
Following this transaction, there has been no change in Contract Accounting's holding of Ordinary Shares. 
 
As previously announced, Mark Mills purchased a further 25,000 ordinary shares of 5p each ("Ordinary Shares") in the 
Company at a price of 113.5p per share on 22 December 2004.
 
Following this latest transaction Mark Mills continues to be the Company's second largest shareholder with a beneficial 
interest in 2,561,170 Ordinary Shares, representing 4.21% of the Company's issued share capital and options over a 
further 2,158,333 Ordinary Shares.



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