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Hyper Entertainment PLC (HYE)

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Thursday 04 June, 2009

Hyper Entertainment PLC

Statement re Notice of AGM

                                                                   4th June 2009

                             HYPER ENTERTAINMENT PLC

   Notice of Annual General Meeting of Hyper Entertainment Plc (the "Company")

The  Board  of  the Company announces that the Company's Annual General  Meeting
("AGM") will be held at 18 Soho Square, Suite 303, London, W1D 3QL on Friday  26
June 2009 at 10.00 a.m.

Notice of the AGM has been sent to all shareholders of the Company

The Directors of the issuer accept responsibility for this announcement.

                                    --ENDS--

ENQUIRIES:

HYPER ENTERTAINMENT PLC                 TEL: 077 4705 1980
Wendy Rosenthal
www.hyperentertainment.com

RIVINGTON STREET CORPORATE FINANCE      TEL: 020 7562 3389
Monisha Varadan          Eran Zucker
[email protected]        [email protected]                                                                                                                                                               

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