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
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| Current Directorships: | - Lapp Associates Ltd
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| Former Directorships (previous 5 years): |
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| 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
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|
Peel Hunt (Nominated Adviser & Broker)
George Sellar
Andrew Clark
Lalit Bose |
Tel: +44 (0) 20 7418 8900
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