RNS Number:5237C
New Media Lottery Services PLC
21 August 2007



                                                                  21 AUGUST 2007


                         NEW MEDIA LOTTERY SERVICES PLC
                           ("NMLS" or "the Company")
                                  (AIM: NMLS)


                                 BOARD CHANGES


New Media Lottery Services PLC, the AIM traded supplier and operator of lottery
systems and games for government sanctioned lottery programmes and charities,
announces that Randy Brownell is resigning from the Company with immediate
effect, due to family reasons.

NMLS is currently seeking a replacement CFO, preferably located within the UK.
In the interim Sterling Herbst, the Director of Operations, and John Carson will
provide oversight to the current Financial Controller. The Board would like to
thank Randy for his contribution to NMLS and wish him well for the future.



                                   ---ENDS---


Enquiries:

New Media Lottery Services PLC            (001) 540 437 1688
John Carson
www.nmlsinc.com

Bishopsgate Communications Ltd            020 7562 3350
Nick Rome
Fran Read
www.bishopsgatecommunications.com




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