Holding(s) in Company & Directorate Change

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Holding(s) in Company & Directorate Change

    Immediate release: 5 May 2004

                                Leisureplay Plc                                

                                (the "Company")                                

                   Holdings in Company & Directorate Changes                   

The Company has today been informed that Resurge PLC has sold 29,970,000
ordinary shares of 5p in Leisureplay Plc. Resurge PLC no longer holds a
notifiable interest in the Company.

Additionally, Mr Jonathan Rowland and Mr Richard Causton have resigned as
directors of the Company with immediate effect.

                                    -Ends-                                     

For further information please contact,

Adam Reynolds / Ben Simons

Hansard Communications

Tel. 020 7245 1100



END

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