Rule 8.1 - Cardpoint Plc

RNS Number:4382C
Cardpoint PLC
04 May 2006


                                                                        FORM 8.1

          DEALINGS BY OFFERORS, OFFEREE COMPANIES OR THEIR ASSOCIATES
                  FOR THEMSELVES OR FOR DISCRETIONARY CLIENTS
      (Rules 8.1(a) and (b)(i) of the City Code on Takeovers and Mergers)


1. KEY INFORMATION

Name of person dealing (Note 1)                            Robin Anthony Gregson

Company dealt in                                           Cardpoint plc

Class of relevant security to which the dealings being     ORD GBP 0.05
disclosed relate (Note 2)

Date of dealing                                            28/04/2006

2. INTERESTS, SHORT POSITIONS AND RIGHTS TO SUBSCRIBE

(a) Interests and short positions (following dealing) in the class of relevant
security dealt in (Note 3)

                                                        Long          Short
                                                   Number (%)     Number (%)
(1) Relevant securities                            -
(2) Derivatives (other than options)               -
(3) Options and agreements to purchase/sell        -
Total                                              -


(b) Interests and short positions in relevant securities of the company, other
than the class dealt in (Note 3)

Class of relevant security:                           Long          Short
                                                   Number (%)     Number (%)
(1) Relevant securities
(2) Derivatives (other than options)
(3) Options and agreements to purchase/sell
Total


(c) Rights to subscribe (Note 3)

Class of relevant security:                    Details

ORD GBP 0.05                                   Options 500,000
                                               LTIP awards 281,425
                                               Total 781,425

3. DEALINGS (Note 4)

(a) Purchases and sales

Purchase/sale    Number of securities          Price per unit (Note 5)


(b) Derivatives transactions (other than options)

Product     Long/short(Note 6)  Number of securities(Note 7)  Price per unit(Note 5)
name,                                                  
e.g. CFD


(c) Options transactions in respect of existing securities

(i) Writing, selling, purchasing or varying

Product     Writing,       Number of          Exercise     Type, e.g.    Expiry    Option money
name,       selling,       securities to      price        American,     date      paid/received   
e.g.        purchasing,    which the option                European                per unit
call        varying etc.   relates (Note 7)                etc.                    (Note 5)
option                                                         
                                                                  
                                                                
                                                                      
(ii) Exercising

Product name, e.g. call       Number of           Exercise price per unit (Note 5)
option                        securities          


(d) Other dealings (including new securities) (Note 4)

Nature of                    Details                     Price per unit 
transaction (Note 8)                                     (if applicable)                                   
                                                         (Note 5)                
    
Subscription by the          1,408 Partnership Shares 
Cardpoint plc UK Employee    together with the right to     GBP 1.065
Benefit Trust on behalf of   receive a further 1,408
R.A.Gregson                  Matching Shares subject 
                             to continuous employment 
                             for 3 years

4. OTHER INFORMATION


Agreements, arrangements or understandings relating to options or derivatives

Full details of any agreement, arrangement or understanding between the person
disclosing and any other person relating to the voting rights of any relevant
securities under any option referred to on this form or relating to the voting
rights or future acquisition or disposal of any relevant securities to which any
derivative referred to on this form is referenced. If none, this should be
stated.


Is a Supplemental Form 8 attached? (Note 9)                     NO



Date of disclosure                                              04/05/2006

Contact name                                                    Chris Hanson

Telephone number                                                07801 100088

Name of offeree/offeror with which associated                   Cardpoint plc

Specify category and nature of associate status (Note 10)       Director


Notes


The Notes on Form 8.1 can be viewed on the Takeover Panel's website at
www.thetakeoverpanel.org.uk    










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            The company news service from the London Stock Exchange

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