RNS Number:7591X
Cardpoint PLC
04 June 2007



Cardpoint plc ("the Company")

Board Change


The Company announces that Robin Gregson has formally resigned from the Board of
Cardpoint plc as at 31 May 2007 as announced in the Company's interim results
announcement dated 21 May 2007.



4 June 2007


Enquiries:

Philip Lanigan
01253 361327




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

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