REG - Sportech PLC - Directorate Change

Peel HuntAnnouncement

25/05/2022 08:31

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RNS Number : 6785M  Sportech PLC  25 May 2022

25 May 2022

 

SPORTECH PLC

('Sportech', the 'Company' or the 'Group')

 

Statement re Board Changes

 

Sportech, an international betting and technology business, announces
the following changes to its board of directors (the "Board"), effective 31
May 2022.

 

Ben Warn has decided to step down from his role as Non-Executive Director and
will not stand for re-election at the AGM on 31(st) May 2022.

 

Ben joined Sportech in June 2020 and during his term supported the
transformational change in the Group. He brought significant betting, gaming
and technology experience to the role and served on various subcommittees,
including chairing the Remco in recent years.

 

The Board thanks Mr Warn for his considerable service to the Company during
his tenure.

 

Ben Warn said: "I am extremely proud of what we achieved through incredibly
challenging global conditions, since I joined the Board, and wish the Group
continued success."

 

 

Contacts:

 

 Sportech PLC                                   enquiries@sportechplc.com

 Richard McGuire, Non-Executive Chairman

 Andrew Lindley, Chief Executive Officer

 Nicola Rowlands, Chief Financial Officer

 Peel Hunt  (Nominated Adviser & Broker)        Tel: +44 (0) 20 7418 8900

 George Sellar

 Andrew Clark

 Lalit Bose

Notes to Editors:

 

About Sportech

Sportech is a technology supplier and operator in the gambling market with two
core businesses: A digital omni channel platform for gaming verticals
including its own in-house lottery module as its B2B offering. In B2C, the
Company operates Sports Bars and other venues in the State of Connecticut USA
where it deploys its exclusive licence to offer pari-mutuel wagering in the
State and a distribution agreement with the Connecticut Lottery Corporation to
offer sports betting in the State. It also has the exclusive licence to
operate pari-mutuel betting online in Connecticut, which it does under the
MyWinners.com brand, and a general licence for pari-mutuel betting online
across the wider USA under the 123Bet.com brand.

 

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