AIM Rule 26

AIM RULE 26

Company description
24/7 Gaming Group Holdings Plc is specialised in providing gaming entertainment on various platforms. The groups approach towards their players provides an experience that is personal and direct. This interaction with their players is realised by applying a combination of new technologies. Technology is also the driver in the groups efficiency in attracting new players and pursuing player satisfaction.

Board of Directors
David Mathewson, Willy Simon, Rogier W. Smit and Mark Rosman are the Company’s Board of Directors. For more information, click here

Corporate Governance
for more information click here

Country of Incorporation and Operations
The Company is incorporated in the Isle of Man. Its main operations are in United Kingdom.

Company number
009029V

Articles of Association
for more information, click here

Shares
24/7 Gaming Group Holdings plc shares are only traded on AIM, a market operated by London Stock Exchange plc and has not applied or agreed to have any of its securities admitted or traded to any other exchange or platform. The rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

Number of shares in issue
Ordinary shares: 166,941,488

Shares Not Held In Public Hands
As at 30 April 2014, the number of shares not held in public hands is 68.61% of the total issued share capital of the Company. These are shares held by directors, officers, and major shareholders of the Company.

Major Shareholding
As at 30 April 2014, the Company is aware of the following significant shareholders holding above 3% of the Share Capital:
Name Ordinary shares % of total issued share capital

Rogier Smit*

47,180,001

28.26%

De Baar Holding BV

14,526,250

8.70%

Dirk-Jan Bakker**

10,629,340

6.36%

Dolf Swart

10,500,000

6.29%

Francois Claeijs

8,668,750

5.19%

Glass & Steagal BV

7,586,250

4.54%

M W van Bree Beheer BV

7,450,000

4.46%

Crius Investments BV

7,043,750

4.22%

*Shares held through Castilla Investments BV and the Asteria Trust

**Including shares held through Diman BV

Annual / Interim reports
Details of Interim and Annual reports can be viewed here

Admission Document
Details of the Admission Document can be viewed here

Regulatory Announcements
Regulatory announcements can be viewed here

Company Advisers
Details of the Company’s key advisors can be found here.