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RNS Number:0108A
Cardpoint PLC
22 June 2004

                         Cardpoint plc ("the Company")

                               Holding in Company


Following completion of the recent placing and open offer, the Company was
informed yesterday of the following holdings by certain directors of the
Company:


Name            No of shares taken up     Total holding following        % of enlarged issued
                 under the Open Offer              the Open Offer      ordinary share capital
                                          
Peter Smyth                         -                      56,666                        0.09

Mark Mills                     35,040                   2,851,530                        4.69

Chris Hanson                   12,000                     292,000                        0.48


22 June 2004


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

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