RNS Number:7594X
Cardpoint PLC
04 June 2007



                         Cardpoint plc ("the Company")

                             Director Shareholding



On 31 May 2007 as a result of the allotment of 4,422 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"), Philip Lanigan, Paul Saxton and Peter Smyth,
as directors of Cardpoint Trustees Limited, the trustee of the SIP, increased
their notifiable interest to 116,696 Ordinary Shares in the capital of the
Company.



                                     -ends-



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