REG - Mobile Streams plc - Director Appointment

Mobile StreamsAnnouncement

11/04/2024 07:00

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RNS Number : 1127K  Mobile Streams plc  11 April 2024

11 April 2024

 

Mobile Streams plc

("MOS" or "the Company")

 

Director Appointment

 

 

The Company is pleased to announce the appointment of John Barker, 63, as a
Non-Executive Director of the Company with immediate effect.

 

John is a highly experienced business leader with over 35 years' operating
within financial markets and more lately the sports and gaming sectors. John
has considerable expertise within e-sports, fan platforms and sports content
which will complement Mobile Streams' business strategy going forward.

 

John has held numerous senior roles and the highlights can be seen as follows
- Executive Director of Instinet (UK) Limited and then CEO and Head of
International at Liquidnet, both of which were start-up companies to be
successfully acquired by major financial institutions.

 

John was also a Non-Executive Director of Percentile Limited that was acquired
by Torstone Technology and in the world of e-sports the Chairman of Phoenix
Games Network Limited that was acquired by The Esports Entertainment Group, a
NASDAQ listed company.

 

In accordance with obligations under the AIM Rules Schedule 2(g), John Robert
Mark Barker, 63, holds or has held the following directorships in the previous
five years:

 

 Current directorships     Past directorships
 JRMB Consultancy Limited  ITI Capital Limited

                           Phoenix Games Network Limited

                           AOS Global Limited

                           Gold Hill Global Limited

                           Gold Hill Consultants Ltd

                           XSeries Limited

                           Block IOI Global Limited

                           Esports Gaming League Limited


 

John holds 300,000,000 Ordinary Shares in the Company representing
approximately 4.72% of the issued share capital along with 29,966,666 Warrants
issued as part of John's subscription in the recent January placing.

 

There is no further information to be disclosed pursuant to Schedule 2(g) of
the AIM Rules for Companies.

 

Mark Epstein, CEO Mobile Streams Plc said:

 

"We are delighted to welcome John to the Board. His experience and skill set
will be of significant assistance to the Company as we look to grow and
expand the business. I look forward to working closely with him."

 

 

This announcement contains inside information for the purposes of Article 7 of
the Market Abuse Regulation (EU) No. 596/2014, as it forms part of UK Domestic
Law by virtue of the European Union (Withdrawal) Act 2018. Upon the
publication of this announcement, this inside information is now considered to
be in the public domain.

 

For further information, please contact:

 

Mobile Streams plc

Nigel Burton, Non-Executive Director

+44 77 8523 4447

www.mobilestreams.com

 

Beaumont Cornish (Nominated Adviser)

James Biddle and Roland Cornish

+44 (0) 20 7628 3396

Peterhouse Capital Limited (Broker)

Lucy Williams, Duncan Vasey and Eran Zucker

+44 (0) 20 7469 0930

 

Panmure Gordon (Joint Broker)

Simon J French

Hugh Rich

Tel: +44 (0) 20 7886 2500

 

 

Beaumont Cornish Limited, which is authorised and regulated in the United
Kingdom by the Financial Conduct Authority, is acting as nominated adviser to
the Company in relation to the matters referred herein. Beaumont Cornish
Limited is acting exclusively for the Company and for no one else in relation
to the matters described in this announcement and is not advising any other
person and accordingly will not be responsible to anyone other than the
Company for providing the protections afforded to clients of Beaumont Cornish
Limited, or for providing advice in relation to the contents of this
announcement or any matter referred to in it.

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