GGK Gamingking

RNS Number:3232V
Gamingking PLC
08 December 2005


                         GAMINGKING PLC ("The Company")

                      Director Appointment and Resignation

Gamingking plc announces that John Sanderson has resigned as a non executive
director of the Company with effect immediately.

John has been a non executive director of the company for the past 5 years
during which time he has made a valuable contribution to the Company's strategy
and development. He leaves with the Board's sincere gratitude.

Gamingking plc is pleased to announce the appointment of Andrew Aitchison Speak
to the board as a non executive director, with effect from 1st January 2006.

Andrew, 48, qualified as a chartered accountant and has significant experience
in the corporate finance sector, with Kleinwort Benson, Samuel Montagu and
Charterhouse Bank. He has been involved with the listed pub and hotel trade for
several years in addition to the online gaming sector. The board believes that
Andrew's breath of experience will allow him to make a significant contribution
to the future development of the Company as it broadens its marketplace in the
light of the changes in gaming legislation that are currently taking place.

Current Directorships

Del Energy Limited (a non-trading holding company placed into members voluntary
liquidation)

Past Directorships (for the last 5 years)

Arrabrook Limited, Ashbrake Limited, Arena Hotels Limited, Care and Comfort
Homes Limited, Chatkal Gold Limited, Che Hotel Group Plc, Choice Pursuits
Limited, Choice Hotels Europe Plc, Connaught Restaurants Limited, The Covent
Garden Exhibition Centre Limited, Dashwin Limited, Elmbrace Limited, Edringham
Limited, Fiport Limited, Floatells (U.K.) Limited, Fortply Limited, Friendly
Hotels (Associates) Limited, Friendly Hotels (Bournemouth) Limited, Friendly
City Hotels Limited, Friendly Sleep Inn (No2) Limited, Friendly Hotels (Coryton)
Limited, Friendly Lodges Limited, Friendly Lodges (UK) Limited, Friendly
Restaurants Limited, Friendly Sleep Inns Limited, Gazelon Limited, Glentod
Limited, Holdeed Limited, Interalrelay Limited, Mrs Friendly's Kitchen Limited,
New Cobden Hotel Limited, New Connaught Rooms Limited, New Friendly Hotels
Limited, Oltrix Limited, Opaljewel Limited, Parapix Limited, Primevere
Restaurants Limited, Premier House (Serviced Offices) Limited, Reedcrest
Limited, Rosenest Limited, Scottish Power (DCL) Limited, 32 Red Plc

Contact:

Gamingking
Guy van Zwanenberg 0118 940 4924

Seymour Pierce
Catherine Bond 020 7107 8000



                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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