CBOX Cake Box Holdings Plc

RNS Number:0232U
Cashbox PLC
29 March 2007


                    Cashbox PLC ("Cashbox" or "the Company")

                                 Board Changes

Cashbox PLC (AIM: CBOX), the AIM listed independent ATM deployer and operator,
is pleased to announce that it has strengthened its Board of Directors with the
appointment of David Auger as Chief Financial Officer with effect from Monday 2
April 2007. David will also become Company Secretary.

David Auger is a chartered accountant, previously with PricewaterhouseCoopers,
and has extensive public company experience through a number of senior group
finance positions, including ICI, Invensys and more recently CP Ships, a US$4
billion turnover company previously listed in Canada, where he held the position
of Group Financial Controller. David has been working with Cashbox since
February 2007.

Darren Woolsgrove, the current CFO is moving to a more operational role while
the search for a new Chief Executive is undertaken. Darren indicated a desire to
ultimately seek a new challenge after the successful flotation of Cashbox and is
seeing through his commitments made at that time last year and will be stepping
down as a Director once the CEO search is completed.

Anthony Sharp, Executive Chairman of Cashbox, commented:

"We are delighted to have been able to appoint somebody of David's calibre as
CFO. The expertise he brings with him from high profile organisations such as
PricewaterhouseCoopers and ICI will be of great benefit to Cashbox as we grow
towards profitability and beyond."

David Auger, stated:

"Cashbox is clearly at an exciting stage of its development and I look forward
to contributing to its future success."

David Auger, aged 39, is currently a director of Seven One Films Limited and
Owain Glyndwr Limited, and within the last five years was a director of Seven
One Development Slate Limited, CP Ships Number 1 Limited, CP Ships (Bermuda)
Limited, CP Ships Holdings (Bermuda) Limited and Container Equipment Leasing
Limited.

                                    - Ends -

Cashbox PLC                                             0870 126 2274
Anthony Sharp, Executive Chairman

Threadneedle Communications                             020 7936 9606
Josh Royston/Graham Herring

Seymour Pierce Ltd                                      020 7107 8000
Jeremy Porter




                      This information is provided by RNS
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END
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