RNS Number:8266V
Leisure & Gaming plc
01 May 2007


1st May 2007

Leisure & Gaming plc

Notice of AGM and Board Change

Leisure & Gaming plc (the "Company"), the online sports betting and gaming
group, announces that it will hold its Annual General Meeting at 11.00am on 30th
May 2007 at the offices of Financial Dynamics, 26 Southampton Buildings, London,
WC2A 1PB.

The Company also announces that Benjamin Shaw, Executive Director, has become a
Non-Executive Director.
Ends


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

Jerry Keen/David Seal, Blue Oar Securities                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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