Directorate Change

Playtech Limited 02 June 2006 Playtech Ltd Directorate Change Playtech, the AIM listed international designer, developer and licensor of software for the gambling industry, today announces the resignation of Omer Shvili from his position as a non-executive director of the Board. During his time as a non executive, Mr. Shvili has also been working as a consultant for iPoker, playtech's poker network, which has become increasingly important in Playtech's progress over recent months. This has placed extra demands on Mr. Shvili's time resulting in his decision to step down from the Board. He will retain his position as a consultant to iPoker and thus remain fully committed to Playtech's future success. Playtech is seeking to further strengthen the Board by appointing non executives with relevant experience Avigur Zmora, Playtech's Chief Executive Officer commented: 'Omer's wealth of experience within the online gaming sector, and within poker in particular, has played an important part in Playtech's recent growth. We thank him for his contribution to the Board of Playtech and look forward to continuing our relationship with him through iPoker.' - ends- For further information: Avigur Zmora, CEO, Playtech Ltd c/o Bell Pottinger Tel: 020 7861 3232 www.playtech.com Peter Otero/ David Rydell Bell Pottinger Corporate & Financial Tel. 020 7861 3232 This information is provided by RNS The company news service from the London Stock Exchange

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Playtech (PTEC)
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