Gaming Corporation PLC

GAMING CORPORATION PLC ("THE COMPANY")

DIRECTOR SHAREHOLDING

The Company was notified on 19 May 2005, that Mr. Damion Greef, a Non-executive
Director of the Company, purchased 100,000 ordinary shares of 1p each in the
Company ("Ordinary Shares") on 19 May 2005, at a price of 13.375p per Ordinary
Share for a total cost of �13,375.
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