Directorate Change

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

 

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

 

Richard McGuire, Executive Chairman

 

Clive Whiley, Senior Independent Non-Executive Director

 

Nicola Rowlands, Chief Financial Officer

 

enquiries@sportechplc.com

 

 

Peel Hunt (Nominated Adviser & Broker)

 

George Sellar

 

Andrew Clark

 

Lalit Bose

 

Tel: +44 (0) 20 7418 8900

 

 

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 or visit 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.
 
END
 
 
BOAPJMBTMTBTTJT

Companies

Sportech (SPO)
UK 100
FTSE quotes by TradingView

Latest directors dealings

All directors dealings today