Gaming Corporation PLC

GAMING COPORATION PLC ("THE COMPANY")

DIRECTOR SHAREHOLDING

The Company was notified on 16 May 2005, that Mr. Jason Drummond, Chairman of
the Company, purchased 350,000 ordinary shares of 1p each in the Company
("Ordinary Shares"), at a price of 13.5p per Ordinary Share for a total cost of
�47,250.

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