RNS Number:3350N
Cardpoint PLC
06 December 2006




Date 6 December 2006


Immediate Release

                         Cardpoint plc ("the Company")

                             Director Shareholding



On 30 November 2006 as a result of the allotment of 5,760 Ordinary Shares to the
Cardpoint plc UK Employee Benefit Trust, pursuant to the Cardpoint plc Share
Incentive Plan (an all employee share purchase plan approved by Her Majesty's
Revenue and Customs) (the "SIP"), Robin Gregson and Peter Smyth, as directors of
Cardpoint Trustees Limited, the trustee of the SIP, increased their notifiable
interest to 104,156 Ordinary Shares in the capital of the Company.



                                     -ends-



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