Top Ten Holdings Plc News Announcement

Top Ten Holdings PLC - Directorate Change

RNS Number:8287N
Top Ten Holdings PLC
12 February 2008


Top Ten Holdings plc ('Top Ten') - New Directors

12 February 2008

APPOINTMENT OF DIRECTORS

The Board of Top Ten is pleased to confirm that Gary Bennett and Allen
Walsh have been appointed as finance director and operations director with
effect from 12 February 2008.

Allen Walsh (57) is currently, or has been in the past five years, a director of
the following companies:
Top Ten Bingo Limited, Westvale Leisure Limited, Walker Holdings (UK) Limited,
Walker Group Limited, Walker Leisure (UK) Limited, Walker Property Management
Limited.

Gary Bennett (34) is currently, or has been in the past five years, a director
of the following companies:
Top Ten Bingo Limited, Walker Property Management Limited.

Allen Walsh and Gary Bennett are currently executive directors of Top Ten Bingo
Limited (Top Ten's subsidiary trading company).  The contents of this
announcement include the full disclosures required under Schedule 2, Para (g) of
the AIM Rules.


Further information:
Andrew Marshall
Greycoat Communications
Tel: 020 7960 6007


                      This information is provided by RNS
            The company news service from the London Stock Exchange
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