REG - Sportech PLC - Directorate Change

SportechAnnouncement

24/08/2022 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220824:nRSX9920Wa&default-theme=true

RNS Number : 9920W  Sportech PLC  24 August 2022

24 August 2022

 

SPORTECH PLC

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

 

Board appointments

 

Sportech, an international betting and technology business, is pleased to
announce that Paul Humphreys will join as an Independent Non-executive
Director, effective 1 September 2022 in order to further strengthen the Board,
bringing with him significant experience that is highly relevant to the
strategy of the Group.

Richard McGuire, Chairman commented "Paul brings over 30 years main board
experience and a successful track record focused on shareholder value
creation. We are therefore delighted with this appointment, which further
strengthens the financial expertise and independence of the Board."

The following information is disclosed in accordance with Rule 17 and
paragraph (g) of Schedule Two of the AIM Rules for Companies in connection
with the appointment of Mr Humphreys to the Board of the Company:

 

 Full name and age:                        Paul Justin Humphreys, aged 63

 Current Directorships:                    -     Lapp Associates Ltd

 Former Directorships (previous 5 years):  -      Dignity Plc

                                           -      JLA Acquisitions Topco Ltd

                                           -      JLA New Equityco Ltd

                                           -      JLA New Debtco Ltd

                                           -      Ripponden 9 Ltd

                                           -      Westwells (North West) Ltd

                                           -      Direct Catering Products Ltd

                                           -      DCSW Ltd

                                           -      Fire Bright Solutions Ltd

                                           -      Ripponden 11 Ltd

                                           -      Newcombustion Engineering Ltd

                                           -      Trinity Heat Care Ltd

                                           -      Wilson Electrics Ltd

                                           -      JLA Laundryserv Ltd

                                           -      The Stanland Group Ltd

                                           -      Martin & Richards Ltd

                                           -      Acer Equipment Ltd

                                           -      Broomco (3360) Ltd

                                           -      Ripponden 10 Ltd

                                           -      JLA Debtco Ltd

                                           -      JLA Clean Ltd

                                           -      Circuit Rentals Ltd

                                           -      Carford Group Ltd

                                           -      JLA Ltd

                                           -      JLA Total Care Ltd

                                           -      William Whitfield Ltd

                                           -      Washrite Ltd

                                           -      Comcat Engineering Ltd

                                           -      Inhoco 3498 Ltd

                                           -      JLA Equityco Ltd

                                           -      Fire Facilities Management Ltd

                                           -      Proton (Southern) Ltd

                                           -      Vanilla Group Ltd

                                           -      Ellesmere Group Ltd

                                           -      Newco Catering Equipment Ltd

                                           -      Circuit Launderette Services Ltd

                                           -      PHG (Maidstone) Ltd

                                           -      Laundry FM Partners Ltd

                                           -      Ripponden 4 Ltd

                                           -      Ripponden 5 Ltd

                                           -      G.H.Mason (Blackpool) Ltd

                                           -      H.D.R. Commercial Ltd

                                           -      Citynet Systems Ltd

                                           -      Ripponden 3 Ltd

                                           -      Tradeyear Ltd

                                           -      Ripponden 6 Ltd

                                           -      Stanland Laundry Rentals Ltd

                                           -      Vanilla Property Ltd

                                           -      Ripponden 7 Ltd

                                           -      Mason's (1982) Ltd

                                           -      Ripponden 8 Ltd

                                           -      Expert Service South West Ltd

                                           -      01092326 Ltd

                                           -      Commercial Kitchen Maintenance Ltd

                                           -      Laundry Facilities Management Ltd

                                           -      Clean Machine (UK) Ltd

 Ordinary Shares held in the Company:      None

Ordinary Shares held in the Company:

None

 

There is no further information required to be disclosed under Rule 17 or
paragraph (g) of Schedule 2 of the AIM Rules for Companies in relation to Mr
Humphreys.

 

Contacts

 Sportech PLC                                              enquiries@sportechplc.com

 Richard McGuire, Executive Chairman

 Clive Whiley, Senior Independent Non-Executive Director

 Nicola Rowlands, Chief Financial Officer

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

 George Sellar

 Andrew Clark

 Lalit Bose

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAPJMBTMTBTTJT