RNS Number : 0434I
  Datacash Group PLC
  12 November 2008
   

    12th November 2008

    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 of shares    Exercise price (p)  Number of shares        Subscription price
                                         subscribed for by Mr  
                                         Head                  
      3,000             26.58 pence             3,000               26.58 pence
                                                               
                                                               
    Pursuant to subscribing for these shares Mr Head is beneficially interested in 39,947,745 shares representing 43.28 per cent. of the
issued share capital of the Company.

    There remain options over 184,768 DataCash shares. Mr Head has rights to subscribe for further new shares as and when these options are
exercised. 

    Enquiries

    Paul Burton, Chief Financial Officer    0870 727 4761

    END


This information is provided by RNS
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