Rule 8.1- Cardpoint PLC

RNS Number:4431C
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)                                  Mark Richard Mills
Company dealt in                                                 Cardpoint plc
Class of relevant security to which                              ORD GBP 0.05
the dealings being 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                               1,941,170  1.85%
(2) Derivatives (other than options)                  -
(3) Options and agreements to purchase/sell           -
Total                                                 1,941,170  1.85%


(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                 983,333
                                    LTIP awards             510,196
                                    Right to subscribe      1,000,000  
                                    Total                   2,493,529

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



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

Nature of transaction (Note 8)      Details                       Price per unit
                                                                  (if applicable) (Note 5)

Subscription by the                 117 Partnership shares        GBP 1.065
Cardpoint plc UK Employee           together with the right 
Benefit Trust on behalf of          to receive a further 117 
M.R.Mills                           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



                      This information is provided by RNS
            The company news service from the London Stock Exchange

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