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Directorate Change

2nd Jun 2006 12:35

Playtech Limited02 June 2006 Playtech Ltd Directorate Change Playtech, the AIM listed international designer, developer and licensor ofsoftware for the gambling industry, today announces the resignation of OmerShvili from his position as a non-executive director of the Board. During his time as a non executive, Mr. Shvili has also been working as aconsultant for iPoker, playtech's poker network, which has become increasinglyimportant in Playtech's progress over recent months. This has placed extrademands on Mr. Shvili's time resulting in his decision to step down from theBoard. He will retain his position as a consultant to iPoker and thus remainfully committed to Playtech's future success. Playtech is seeking to further strengthen the Board by appointing non executiveswith relevant experience Avigur Zmora, Playtech's Chief Executive Officer commented: "Omer's wealth of experience within the online gaming sector, and within pokerin particular, has played an important part in Playtech's recent growth. Wethank him for his contribution to the Board of Playtech and look forward tocontinuing our relationship with him through iPoker." - ends- For further information: Avigur Zmora, CEO, Playtech Ltdc/o Bell Pottinger Tel: 020 7861 3232www.playtech.com Peter Otero/ David RydellBell Pottinger Corporate & Financial Tel. 020 7861 3232 This information is provided by RNS The company news service from the London Stock Exchange

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