Sportech PLC Directorate Change (9920W)
24 Agosto 2022 - 3:00AM
UK Regulatory
TIDMSPO
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 None
Company:
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 Tel: +44 (0) 20 7418 8900
& Broker)
George Sellar
Andrew Clark
Lalit Bose
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END
BOAPJMBTMTBTTJT
(END) Dow Jones Newswires
August 24, 2022 02:00 ET (06:00 GMT)
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