BPTY.L Regulatory News (BPTY)

31 May 2011

bwin.party digital entertainment plc

('bwin.party' or the 'Company')

Total Voting Rights

In accordance with Chapter 5 (Vote Holder and Issuer Notification Rules) of the FSA's Disclosure and Transparency Rules (the 'DTRs'), bwin.party makes the following declaration to the market:

As at 31 May 2011 bwin.party has a total of 852,870,526 ordinary shares of 0.015p each 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 (registered in the name of Rock Wren Limited), which has waived the voting rights in respect of the shares it holds. As at 31 May 2011 the employee benefit trust holds 4,787,745 shares and therefore the total number of shares with voting rights is 848,082,781

The total voting rights figure of 848,082,781 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, bwin.party under the DTRs.

N.B. The Company's articles of association provide that the provisions of Chapter 5 of the DTRs, as revised from time to time, shall apply to the Company as if the Company were not a 'non-UK issuer' as defined in the DTRs.