Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Patricia C. Barten will leave WMS Industries Inc. (the "Company") effective December 31, 2009 to pursue other opportunities and, effective June 30, 2009, will transition her responsibilities as an executive officer. Ms. Barten will continue to report to the Chairman and Chief Executive Officer of the Company through December 31, 2009.

The Company wishes to thank Ms. Barten for her many contributions. Her experience and knowledge have been instrumental in advancing our learning path toward becoming more focused on our continuous improvement activities.