RNS Number:3170G
Numis Securities Limited
13 December 2004


                           FORM 38.5 (SUMMARY)





Lodge with a Regulatory Information Service and the Panel. Use a separate form
for each class of securities in which dealings have been made.





                        CONNECTED EXEMPT MARKET- MAKERS:

      DISCLOSURE UNDER RULE 38.5 OF THE CITY CODE ON TAKEOVERS AND MERGERS





Name of EMM           Numis Securities Limited............................



Date of disclosure    13 December 2004....................................




Contact Name          HGE Jenkins.........................................




Telephone Number      0207 776 1584..........................................


Please see attached disclosure of dealings under Rule 38.5 in the securities of
the following companies:



Moneybox PLC ord 10p - Ordinary Shares.


AMENDMENT



If the attached Rule 38.5 disclosure is to amend a previous disclosure, please
state which element(s) of the previous disclosure was incorrect:


Total number of securities purchased on the 7 December 2004 has been amended

from 180,300 to 180,530 securities



In the case of option business or dealings in derivatives full details should be
given on a separate sheet so that the nature of the dealings can be fully
understood. For options this should include the number of securities under
option, the exercise period (or in the case of exercise, the exercise date), the
exercise price and any option money paid or received. For derivatives this
should include, at least, the number of reference securities to which they
relate (when relevant), the maturity date (or if applicable the closing out
date) and the reference price.



For full details of disclosure requirements see Rules 8 and 38 of the code. If
in doubt contact the Monitoring Section of the Panel, Tel No: 0207 638 0129.



CONNECTED EXEMPT MARKET-MAKERS:

DISCLOSURE UNDER RULE 38.5 OF THE CITY CODE ON TAKEOVERS AND MERGERS



Dealing in   Moneybox PLC....................... (Name of company)



Class of security    Ordinary shares 10 pence..............................



Date of disclosure   13 December 2004...........................................



Date of dealing      7 December 2004..........................................




Name of EMM       Numis Securities Limited.................................



Name of offeree /offeror with whom connected...Moneybox PLC ............


Total number of securities purchased                  180,530


Highest price paid*                                   36 Pence



Lowest price paid*.                                   36 Pence


Total number of securities sold                       200,000


Highest price received*.                              36 Pence


Lowest price received*                                36 Pence



*Currency must be stated


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

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