BPTY.L Regulatory News (BPTY)

30 May 2008 11:02



30 May 2008

PartyGaming Plc

("PartyGaming" or the "Company")

Total Voting Rights

In accordance with the FSA's Disclosure and Transparency Rules, PartyGaming makes the following declaration to the market:

Following the Company's ten-for-one share capital consolidation which took effect on 19 May 2008, as at 30 May 2008 PartyGaming has a total of 411,519,385 ordinary shares of 0.015p each ("Shares") issued and admitted to trading. Each Share carries the right to one vote, with the exception of Shares held by the Company's employee benefit trust, the PartyGaming Plc Shares Trust (the "Trust"), which has waived the voting rights in respect of the Shares it holds. As at 30 May 2008 the Trust holds 8,186,621 Shares and therefore the total number of Shares with voting rights is 403,332,764.

The total voting right figure of 403,332,764 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, PartyGaming under the FSA's Disclosure and Transparency Rules and the Company's Articles of Association.