Gaming Ventures plc
LSE : GAMP

June 20, 2008 04:59 ET

Resignation of Director

                                                                                             20/06/2008

                                                                        GB00B1VR4482/GBP/PLUS-exn


                                              GAMING VENTURES PLC

                                            RESIGNATION OF DIRECTOR

The  Board of Gaming Ventures Plc, the PLUS-quoted gaming and entertainment company (PLUS: GAMP) announces that
their Business Development Director, David Abbott, has resigned to pursue other business interests.

Following  this  resignation  the  Directors are interested in a total  of  23,061,391  Ordinary  Shares  which
represent 32.35% of the issued share capital of the Company.

The Directors of the Issuer accept responsibility for this announcement.

FOR FURTHER INFORMATION PLEASE CONTACT:

Gaming Ventures Plc
Tel: 020 7763 7131

St Helen's Capital Plc
Tel: 020 7628 5582


Gaming Ventures plc




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