REG - Best of the Best PLC - Board Appointment

Best Of The BestAnnouncement

16/06/2022 07:00

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RNS Number : 0558P  Best of the Best PLC  16 June 2022

Best of the Best plc

("Best of the Best", "BOTB" or the "Company")

Board Appointment

 

Appointment of new Non-Executive Director

 

 

Best of the Best PLC (LSE: BOTB), the provider of online competitions to win
cars and other prizes, announces that the Board has resolved to appoint Joanne
Bucci as Independent Non-Executive Director of the Board, effective from 1
July 2022.

Joanne was Managing Director of the People's Postcode Lottery for eleven
years. She oversaw the launch of this into Scotland in 2008 and the subsequent
expansion into England and Wales. Joanne's other roles have included General
Manager at The Sun newspaper, where she was responsible for the financial
performance and implementing brand strategy for multi-platform growth. She was
also Chief Operating officer of Wireless Group, the owner of Virgin Radio,
Talkradio and Talksport.

Commenting on the Board change, CEO William Hindmarch, stated:

"We are delighted to announce the appointment of Joanne to the Board. The
skillset that she brings to the table will be invaluable as the business moves
forward."

Enquiries:

 Best of the Best plc             William Hindmarch, Chief Executive   T: 020 7371 8866

                                  Rupert Garton, Commercial Director

 Buchanan                         Chris Lane                           T: 020 7466 5000

                                  Toto Berger

 Oakvale Capital                  Daniel Burns                         T: 0207 580 3838

 (Financial Adviser)              Kieran Davey

 finnCap                          Corporate Finance                    T: 020 7220 0500

 (Nominated Adviser and Broker)   Carl Holmes

                                  Kate Bannatyne

                                  Teddy Whiley

                                  ECM

                                  Alice Lane

 

 

The information communicated in this announcement is inside information for
the purposes of Article 7 of Regulation 596/2014.

 

The following information regarding the appointment of Joanne Marie Bucci
(previously Joanne Crabtree and Joanne Bosworth), aged 53, is disclosed under
Schedule 2(g) of the AIM Rules for Companies:

 Current directorships and/or partnerships:             Former directorships and/or partnerships (within the last five years):
 The Maggie Keswick Jencks Cancer Caring Centres Trust  The Lotteries Council
                                                        Jo Bucci Consultancy Limited

Joanne Bucci was a Company Secretary of Gianluca UK Limited which was
dissolved in January 2015 following a creditors' voluntary winding up in 2009.
There were no secured or preferential creditors.  There were unsecured
creditors holding approximately £0.5m in aggregate. Joanne Bucci was also
Company Secretary of Casa Estates (UK) Limited until January 2009, which
entered compulsory liquidation in March 2009 and there were total claims
received by the liquidator of c.£2.7m. As part of this, Joanne reached a
settlement of monies owed with the liquidator. For both companies noted above,
Joanne's husband, Franco Bucci, was the sole director.

As at the date of this announcement, Mrs Bucci does not have an interest in
the ordinary shares of the Company.

 

 

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