Director/PDMR Shareholding

Empire Online Limited
19 July 2006

Directors' Dealings

Empire Online Limited ('Empire Online' or 'the Company')

Empire Online has been notified today that certain directors of the Company ('
Directors') have acquired interests in new Ordinary Shares in Empire Online ('
Ordinary Shares'), as set out below.

Name                    Date           Number of    Average price  Number of shares   % of issued share
                                         shares      of purchase   post acquisition     capital post
                                        acquired                                         acquisition
Noam Lanir          18/19 July 06      2,645,000        72.7p         65,616,837            22.4%
Andrew Burns         19 July 06          20,000         75.0p           20,000             0.007%
Richard              19 July 06          15,000         75.0p           15,000             0.005%
Rosenberg


Noam Lanir is interested in the above 65,616,837 shares by virtue of the fact
that he owns directly or indirectly all of the issued share capital of Groverton
Management Limited, which has made the acquisition of shares.

Enquiries:

Andrew Burns  [phone]




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