REG - B90 Holdings PLC - Board Change

B90 HoldingsAnnouncement

09/02/2026 07:00

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RNS Number : 1267S  B90 Holdings PLC  09 February 2026

Strictly embargoed until 07.00, 9 February 2026

B90 Holdings plc

("B90", the "Company" or the "Group")

BOARD CHANGE: APPOINTMENT OF ANDY MCIVER AS NON-EXECUTIVE CHAIRMAN

B90 Holdings plc, the performance-driven digital marketing group serving the
global i-gaming industry, is pleased to announce that Andy McIver, currently
an independent Non-Executive Director of the Company, will assume the role of
independent Non-Executive Chairman with immediate effect.

At the same time, Ronny Breivik will transition to the role of Chief Executive
Officer, having previously combined executive leadership responsibilities with
the position of Chairman.

The Board believes that the formal separation of the Chairman and Chief
Executive Officer roles represents an important step in the continued
evolution of B90's governance framework. The changes reflect the Company's
growing scale and maturity as a public company and align B90 with best
practice corporate governance standards, providing clearer distinction between
independent Board oversight and executive management.

Andy has been a Non-Executive Director of B90 since August 2023, where he has
served as Chair of the Audit Committee, and brings extensive experience of
digital gaming and public markets. This includes having been Non-Executive
Chairman of leading Italian gambling company Planet Win/SKS365 Malta Ltd, CEO
of Jackpotjoy plc, one of the world's largest online bingo operators, and CEO
of leading online gambling company Sportingbet plc.

Martin Fleisje, independent Non-Executive Director, will assume the role of
Chair of the Audit Committee. The Audit Committee will comprise Martin Fleisje
(Chair) and Andy McIver.

Ronny Breivik, Chief Executive Officer, commented:

"As B90 continues to scale and mature as a public company, it is right that
our governance structures evolve alongside it. Separating the roles of
Chairman and Chief Executive Officer provides greater clarity and focus across
the Group and reflects both the progress we have made and our ambitions for
the future.

"I am delighted that Andy will assume the role of Chairman, bringing deep
sector experience and strong governance insight, while I continue to focus
fully on executing our strategy and driving long-term value for shareholders."

Andy McIver, Non-Executive Chairman, added:

"Having worked closely with the Board as a Non-Executive Director, I am
pleased to assume the role of Chairman at this important stage in B90's
development. The Company has built a scalable, technology-led platform with a
clear strategic focus and strong operational discipline. I look forward to
working closely with Ronny and the executive team as B90 continues to execute
its growth strategy."

-ends-

For further information please visit www.b90holdings.com
(http://www.b90holdings.com) or contact:

 

 B90 Holdings plc                             +44 (0)1624 605 764
 Ronny Breivik, Chief Executive Officer

Marcel Noordeloos, Chief Financial Officer
 Strand Hanson Limited (Nominated Adviser)    +44 (0)20 7409 3494
 James Harris / Richard Johnson
 Zeus (Broker)                                +44 (0)20 3829 5000
 Louisa Waddell / Simon Johnson
 Rosewood (Financial PR & IR)                 +44 (0)20 7653 8702
 John West / Llewellyn Angus / Lily Pearce

 

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