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RNS Number:7528F
Cardpoint PLC
15 October 2007

15 October 2007



                                 Cardpoint plc

                         ("Cardpoint" or "the Company")



                              Directorate Changes



Cardpoint, the provider of electronic payment transactions and the market leader
in the independent cash machine sector, announces that Lee Ginsberg,
Non-executive Director, has resigned from the board of directors of the Company
with effect from 31 December 2007.  Mr Ginsberg is leaving due to other work
commitments.  Pending the appointment of a replacement Chairman of the Audit
Committee, David Mills, Senior Independent Director, will become Chairman of the
Company's Audit Committee from that date.



If the merger of Cardpoint and alphrya Holdings Limited ("alphyra") completes
before 31 December 2007, Mr Ginsberg's resignation will also operate to
terminate Mr Ginsberg's directorship of Payzone plc with effect from 31 December
2007. The merger is expected to complete on 5 December 2007.





Bob Thian, Chairman of Cardpoint, said:



"I would like to thank Lee for his valuable contribution since joining Cardpoint
last year, particularly during the merger of Cardpoint with alphyra to create
Payzone plc - a leading European consumer payments and cash distribution group.



"We will be looking to replace Lee with another high quality non-executive as
soon as possible."



Enquiries:


Cardpoint
Bob Thian, Chairman                                    T: +44 (0) 1253 361300

Panmure Gordon                                         T: +44 (0) 20 7459 3600
Hugh Morgan ./ Stuart Gledhill

Financial Dynamics                                     T: +44 (0) 20 7831 3113
Ben Brewerton






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