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RNS Number:9849F
Cardpoint PLC
18 October 2007

18 October 2007



                                 Cardpoint plc

                         ("Cardpoint" or "the Company")



                               Directorate Change



Cardpoint, the provider of electronic payment transactions and the market leader
in the independent cash machine sector, announces that Paul Saxton, Chief
Operating Officer, has decided to leave Cardpoint and has resigned from the
board of directors of the Company with effect from 31 December 2007.  Mr Saxton
is leaving due to the upcoming merger between Cardpoint and alphyra Holdings
Limited ("alphyra") which is expected to complete on 5 December 2007.



Bob Thian, Chairman of Cardpoint, said:



"I would like to thank Paul for his valuable contribution since joining
Cardpoint last December, and for his committing to remain in his current post
until the end of this year to ensure a smooth transition during the merger of
Cardpoint with alphyra to create Payzone plc.  Payzone will be a leading
European consumer payments acceptance and cash distribution group."



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
END

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