Global Gaming Technologies PLC ('GGT' or the 'Company')

14 February 2006

Directorate Change

GGT announces that John Leat resigned yesterday as a director of the Company for health reasons.

Ron Trenter, Chairman of GGT, commenting on the announcement
said: 'I would like to take this opportunity to thank John for all his hard work
and dedication on behalf of the Company. We wish him all the very best.'

Company Secretary Change

GGT notifies that Michael Pritchett is the Company Secretary of GGT.

-ENDS-


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