RNS Number:2943U
Cardpoint PLC
03 April 2007


Date 3 April 2007


Immediate Release

                         Cardpoint plc ("the Company")

                             Director Shareholding



On 2 April 2007 as a result of the allotment of 4,802 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 113,064 Ordinary Shares in the capital of the Company.



                                     -ends-



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