Gaming Corporation PLC

GAMING CORPORATION PLC ("THE COMPANY")

DIRECTOR SHAREHOLDING

The Company was notified on 19 May 2005, that Mr. Justin Drummond, Chief
Executive of the Company, purchased 180,000 ordinary shares of 1p each in the
Company ("Ordinary Shares"), at a price of 13.25p per Ordinary Share for a total
cost of �23,850.

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