[•] March 2009


7 September 2015

bwin.party digital entertainment plc

('bwin.party' or the 'Company')

Share plan awards to Directors

bwin.party announces the following share plan awards made to Executive Directors today in
accordance with the Company's remuneration policy.
The awards are made under the bwin.party digital entertainment plc 2014 Incentive Plan ('BIP') in respect of Element B performance for the year ended 31 December 2014 and were disclosed in the Company's 2014 Directors' Remuneration Report, approved by shareholders at the bwin.party Annual General Meeting held on 21 May 2015. The granting of these awards has been postponed until now, because the Company has been in a prolonged prohibited period under the Model Code in respect of the corporate transaction discussions.

Name / Title

BIP share award

Norbert Teufelberger

Chief Executive Officer

A restricted share award over 916,091 bwin.party shares.

Martin Weigold

Chief Financial Officer

A nil-cost share option award over 674,152 bwin.party shares.

The share price at the date of grant is £1.04 per share.

These awards represent 67.18% of the maximum entitlement that could be awarded to each of these BIP participants and are based on the achievement of a series of strategic and operational targets.
These share awards vest in their entirety on 31 March 2018, but the shares are not eligible for sale until 31 March 2020. Both Directors are also subject to minimum shareholding requirements. The share awards are granted and the shares received at no cost to the BIP participant.

Contacts Investors

Peter Reynolds +44 (0) 20 7337 0177

Media

Jay Dossetter +44 (0) 20 7337 0134

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