32Red Employee Benefit Trust

32Red Plc

("32Red" or "the Company")

The 32Red Employee Benefit Trust

The 32Red Employee Benefit Trust (EBT) has been established by 32Red Plc for the benefit of the company's employees. Initially the EBT will acquire shares in 32Red Plc which will be used to satisfy employee share options and awards under the company's long term incentive plan (LTIP).

The directors believe that acquisition of shares by the EBT will avoid dilution of shareholders by reducing the need for the company to issue new shares.

Sovereign Trustees Limited, a corporate trustee licensed in the Isle of Man, has been appointed as trustee and the trustee has appointed Numis Securities to initially purchase up to £1 million ordinary shares in the capital of the company over the next 12 months. The arrangement allows Numis Securities to make its trading decisions in relation to the company's securities independently of, and uninfluenced by, the company with regard to the timing of the purchases.

30 May 2013

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