5 January 2004

                NSB Retail Systems PLC ("NSB" or the "Company")                

                    Result of Extraordinary General Meeting                    

The Board of NSB is pleased to announce that the resolution to approve the
proposed sale of the UK Operations to BT and exclusive Distribution Agreement
(the "Transaction") was passed at an Extraordinary General Meeting of the
Company held earlier today.

Accordingly, completion of the Transaction is expected to take place later
today.

The terms used in this announcement were defined in the circular to NSB
Shareholders dated 19 December 2003.

Enquiries

NSB Retail Systems PLC 0118 930 1522

Nikki Beckett, Chief Executive

Stuart Mitchell, Group Finance Director



END