Directorate Change

24/7 Gaming Group Holdings Plc

(the "Company" or "24/7 Gaming")

Directorate Change

Further to the announcement of 5 February 2014, 24/7 Gaming is pleased to announce the appointment of Mark Joost Rosman as a non-executive director of the Company.

Mark has 15 years of experience advising on private equity investments and managing private equity portfolios. Mark worked for Galladio Capital Management B.V. for eleven years and held the role of chief operating officer from 2006 until his departure in 2010. Since leaving Galladio, Mark has served as chief executive officer of The Nestegg B.V., a private equity management and advisory firm that advises high net worth individuals on the structuring and management of investments.

Mark is a law graduate from VU University Amsterdam and has an MBA from Rotterdam School of Management.

David Mathewson, Executive Chairman, commented, "I am delighted that Mark is joining the Board and am sure, with his background, that he will contribute to our strategic discussions and growth ambitions for the Company."

Mark Joost Rosman, aged 47, has a beneficial interest in 7,586,250 ordinary shares in the Company, representing 4.54% of the Company's issued share capital. Mr Rosman is or has been a director or member of the following companies or partnerships during the last five years:

Other than the information set out above there is no other information required to be disclosed in connection with the appointment of Mr Rosman under AIM Rule 17 and Schedule Two, paragraph (g) of the AIM Rules for Companies.

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