RNS Number:4511N
Cardpoint PLC
11 July 2003


                                 Cardpoint plc


                         Grant of options to Directors


Cardpoint plc (the "Company") granted the following options to subscribe for
ordinary shares of 5p each in the Company ("Options") for nil consideration to
certain directors of the Company on 10 July 2003:

Name              No. of Options       Exercise price       Exercise Period

Mark Mills          100,000                 59.5p          10/07/06 - 10/07/13
Chris Hanson        100,000                 59.5p          10/07/06 - 10/07/13


In addition to the above Options, Mark Mills and Chris Hanson already hold
options over 783,333 and 100,000 ordinary shares respectively.





11 July 2003






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