RNS Number:2611Q
Leisure & Gaming plc
29 January 2007


29 January 2007


                              Leisure & Gaming Plc
                    ('Leisure & Gaming' or the 'Company')


At the Company's EGM held on 29 November 2007, resolutions were passed by
shareholders approving the issue of 7,000,000 new Ordinary Shares for awards to
directors and employees pursuant to the Company's Management Incentive
Programme. Following the issue of these shares to the Company's Employee Benefit
Trust ("EBT"), the EBT holds 7,000,000 ordinary shares representing 9.8 per
cent. of the issued share capital of the Company.

Application has been made for these shares to be admitted to trading on AIM, and
it is expected that Admission will become effective, and that dealings will
commence, on 1 February 2007.

The total number of voting rights in Leisure & Gaming plc is 71,445,152. Leisure
& Gaming does not hold any ordinary shares in Treasury

The above figure (71,445,152) 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, Leisure & Gaming under the
FSA's Disclosure and Transparency Rules.


For further information please contact:

Henry Birch, Chief Executive, Leisure & Gaming plc        T: +44 (0)20 7248 6343

Jonathon Brill/Billy Clegg/Caroline Stewart,              T: +44 (0)20 7831 3113
Financial Dynamics

John Prior/David Seal, Corporate Synergy Plc              T: +44 (0)20 7448 4400



                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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