LPY Leisureplay

    Date: 26 July 2004

                        Leisureplay PLC ("Leisureplay")                        

                                 RESULT OF EGM                                 

The Board of Leisureplay PLC is pleased to announce that all resolutions were
passed at the Extraordinary General Meeting and Class Meeting of the Company
held today.

The resolutions included the approval of the name change from Leisureplay Plc
to Caplay Plc, the issue of new shares to provide �2.4m of working capital and
the grant of share options.

An Application has been made to AIM to admit a total of 180,000,000 New
Ordinary Shares of 1p each following the capital reorganisation and recent
subscription. These shares will rank pari passu in all respects with the
existing ordinary shares and should commence trading on Friday 30 July 2004.
Definitive Certificates should be issued on Friday 6 August 2004.

                                    -Ends-                                     

For further information please contact,

Philip Reid, Chairman

Leisureplay PLC

Tel. +44 (0) 7789 55 55 44

Adam Reynolds / Ben Simons

Hansard Communications

Tel. +44 (0)20 7245 1100 / +44 (0)771 309 0135



END

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