RNS Number:1972T
Cardpoint PLC
12 December 2003



                         Cardpoint plc (the "Company")

                             Director Shareholding

The Company was today informed that due to institutional demand, Mr Chris
Hanson, a director of the Company, sold 120,000 ordinary shares of 5p each in
the Company ("Ordinary Shares"), at 93p per share on 11 December 2003.

Following this transaction, Mr Hanson has a beneficial interest in 280,000
Ordinary Shares, which represents approximately 0.86 per cent. of the Company's
issued ordinary share capital.

12 December 2003






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