REG - Sportech PLC - Directorate Changes

SportechAnnouncement

01/04/2022 07:15

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RNS Number : 8518G  Sportech PLC  01 April 2022

SPORTECH PLC

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

 

Board appointments

 

Sportech, an international betting and technology business, is pleased to
announce that Richard McGuire and Clive Whiley will join as non-executive
directors with immediate effect in order to further strengthen the Board,
bringing with them significant experience that is highly relevant to the
strategy of the Group.

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 McGuire and Mr Whiley to the Board of the Company:

 

 Full name and age:                        Richard Anthony McGuire, aged 55

 Current Directorships:                    -      GYG PLC

                                           -      Grey Wolf Investments Limited

 Former Directorships (previous 5 years):  -      Bet 247 Limited

                                           -      C&P Promotions Limited

                                           -      Datatote (England) Limited

                                           -      Fortem Capital Holdings Ltd

                                           -      Fortem Capital International Ltd

                                           -      Fortem Capital Limited

                                           -      Fortem Capital AGF Limited

                                           -      Pools Company Limited

                                           -      Pools Promotions Limited

                                           -      Sportech Gaming Limited

                                           -      Sportech Group Holdings Limited

                                           -      Sportech Holdco 1 Limited

                                           -      Sportech Holdco 2 Limited

                                           -      Sportech Management Limited

                                           -      Sportech plc

                                           -      Sportech Pools Competitions Limited

                                           -      Sportech Pools Games Limited

                                           -      Sportech Pools Limited

                                           -      Sportech Pools Trustee Company Limited

                                           -      Thepools.com Limited

                                           -      Lot.To Systems Limited

                                           -      PlayLot.To Limited

                                           -      Sportech Lotteries LLC

                                           -      Sportech Retail LLC

                                           -      IC Development Limited

                                           -      Sportech Racing, LLC

                                           -      eBet Technologies Inc.

                                           -      Sportech Racing Canada Inc.

                                           -      Racing Technology Ireland Limited

                                           -      Sportech France SAS

                                           -      Sportech Racing Elekronik ve Bilgisayer Hizmetleri Sangayi Ticaret
                                           Limited Sirketi

                                           -      Autotote Europe GmbH

                                           -      Sportech Racing GmbH

 Ordinary Shares held in the Company:      250,000

 

 

 Full name and age:                        Clive Peter Whiley, aged 61

 Current Directorships:                    -      Griffin Mining Limited

                                           -      Mothercare PLC

                                           -      Y-LEE Ltd

                                           -      China Venture Capital Management Ltd

                                           -      First China Venture Capital Ltd

 Former Directorships (previous 5 years):  -      Dignity plc

                                           -      Dignity (2011) Limited

                                           -      Dignity (2002) Limited

                                           -      Grand Harbour Marina plc

                                           -      Camper & Nicholsons Marina Investments Limited

                                           -      Stanley Gibbons Group

                                           -      Stanley Gibbons Finance Limited

                                           -      Evolution Securities China Ltd

                                           -      Dreweatts 1759 Limited

                                           -      Mallet Inc

 Ordinary Shares held in the Company:      None

 

Mr Whiley was a director XLIV Limited in the twelve months preceding the
company being placed into creditors' voluntary liquidation in October 2000. Mr
Whiley resigned in 1999.

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
either Mr McGuire or Mr Whiley.

 

Contacts

 Sportech PLC                                   enquiries@sportechplc.com

 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

 

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