Rule 8.1- Cardpoint PLC

RNS Number:4469C
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)                        David Christopher Hanson

Company dealt in                                       Cardpoint plc                               

Class of relevant security to                          ORD GBP 0.05
which 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              *42,000        0.04%

(2) Derivatives (other than options) -

(3) Options and agreements           -
    to purchase/sell

Total                                *42,000        0.04%

                                     *Includes 20,000 shares 
                                      held on trust for
                                      Chris Hanson's children


(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             300,000
                                               LTIP awards         295,292
                                               Total               595,292  

                                               

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
name,       selling,       securities to      price       American,   date     money
e.g.        purchasing,    which the option               European             paid/
call        varying etc.   relates (Note 7)               etc.                 received
option                                                                         per unit
                                                                               (Note 5)
                                                                

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

Subscription by the             1,408 Partnership Shares together with        GBP 1.065
Cardpoint plc UK Employee       the right to receive a further 1,408
Benefit Trust on behalf of      Matching Shares subject to continuous
D.C.Hanson                      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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