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Directorate Change

30th Mar 2007 14:59

Cashbox PLC30 March 2007 Cashbox PLC ("Cashbox" or "the Company") Appointment of Non-Executive Director Cashbox PLC (AIM: CBOX), the AIM listed independent Automated Teller Machine("ATM") deployer and operator, is pleased to announce that it has strengthenedits Board of Directors with the appointment of William Hughes CBE as a NonExecutive Director. William is currently the Chairman of Fairfax I.S. PLC, an investment bank andMember of the London Stock Exchange. William was the Chairman of Grampian Holdings PLC from 1985 to 1998 havingpreviously been Chief Executive from 1976. Grampian Holdings PLC was anindustrial holding company with both UK and International interests employingover 5,000 staff. He was Non Executive Chairman of Aberforth Smaller Companies Trust PLC for 15years. Joining upon inception in 1990 with £13m under management, the Companyhad a market capitalisation of just over £500m at the time of his retirement in2005. William is a Trustee of the Prince's Trust UK, and a Trustee of The King GeorgeJubilee Trust. He is also the Chairman of the Prince's Trust (Scotland). In addition, he has been a Director of the Foundation for Accountancy andFinancial Management representing the Scottish Institute of CharteredAccountants and served as the Chairman of the CBI (Scotland). William Young Hughes, aged 66, is currently a director of Fairfax I.S. PLC, ThePrince's Scottish Youth Business Trust Limited and Strathcarron Hospice, andwithin the last five years was a director of Aberforth Smaller Companies TrustPlc, Develica Management Limited and Savoy Asset Management Plc. - Ends - Cashbox PLC 0870 126 2274Anthony Sharp, Executive Chairman Threadneedle Communications 020 7936 9606Josh Royston/Graham Herring Seymour Pierce Ltd 020 7107 8000Jeremy Porter This information is provided by RNS The company news service from the London Stock Exchange

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