Appointment of Non-Executive Director

32Red Plc

("32Red'' or ''the Company")

Appointment of Non-Executive Director

32Red, the awarding winning online casino operator, announces that David Bowen has been appointed as a non-executive director with immediate effect.

David has nearly forty years' experience of working in the betting and gaming industry including senior and board level positions at Ladbrokes. His role as Development Director involved the expansion and development of the retail business in the UK, Ireland and various European countries including Italy.

Ed Ware, CEO, commented:

"David Joins 32Red at an exciting stage of its development. His substantial experience and knowledge of the gaming sector will be of great value to the company going forward and we look forward to his involvement going forward."

David Bowen (aged 60)

Directorships in the last five years are as follows:

Ladbroke Racing (Reading) Limited

Ladbroke Racing (Yorkshire) Limited

Sabrinet Limited

Ladbroke (Course) Limited

Jack Brown (Bookmaker) Limited

Ladbrokes Betting & Gaming Limited

Ganton House Investments Limited

Ladbroke Leasing (South East) Limited

Ladbroke in the Community Charitable Trust

There are no other disclosures required in accordance with paragraph (g) of Schedule 2 of the AIM Rules.

13 March 2012

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