TIDMSPO

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     None 
 Company:

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 &     Tel: +44 (0) 20 7418 8900 
  Broker) 
  George Sellar 
  Andrew Clark 
  Lalit Bose

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END

BOAUAVNRUVUOOAR

(END) Dow Jones Newswires

April 01, 2022 02:01 ET (06:01 GMT)

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