RNS Number:3656K
Datacash Group PLC
20 December 2007

DataCash Group plc ("DataCash" or the "Company")

Director shareholding

Under the terms of the top-up rights contained within the acquisition agreement
between DataCash and Proc Cyber Services (UK) Limited, each time one of the
Company's existing share options (which existed at the time of the acquisition)
is exercised, Ashley Head, non-executive chairman of the Company, is entitled to
subscribe for the equivalent number of new shares at the same price as the
exercise price of the option exercised.

The Company has been notified today by Mr Head that he has subscribed for the 
following shares at the following prices:

Number       Exercise price (p)   Number of shares              Subscription 
of shares                         subscribed for by Mr Head     price

10,000        26.58 pence          10,000                        26.58 pence
25,000       196.00 pence          25,000                       196.00 pence
15,000        24.50 pence          15,000                        24.50 pence

Pursuant to subscribing for these shares Mr Head is beneficially interested in
44,728,724 shares representing 48.69 per cent. of the issued share capital of
the Company.

There remain options over 465,771 DataCash shares. Mr Head has rights to
subscribe for further new shares as and when these options are exercised.

Enquiries

Keith Butcher, Commercial Director     0870 727 4761



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

END

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