GVC.L Regulatory News (GVC)

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Directorate Change

21 Dec 2018 09:19

RNS Number : 2530L

GVC Holdings PLC

21 December 2018

GVC Holdings PLC

("GVC", the "Company")

Board Change

Further to the statement in GVC's 2018 annual general meeting notice, the Company announces that after 10 years serving as a Non-executive Director, Karl Diacono today steps down from the Board. The Board is currently in the process of selecting a new Independent Non-executive Director and an announcement will be made once the selection and appointment process has concluded.

Lee Feldman, GVC's Chairman, commented:

"On behalf of all my GVC colleagues, I would like to thank Karl for his service and contribution over the last decade. He's been with us through an exciting corporate journey and he will be missed. The Board wishes him well for the future."

ENDS

LEI: 213800GNI3K45LQR8L28

For further information:

GVC Holdings PLC

Robert Hoskin, Company Secretary +350 200 78700

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.

END

BOALIFLAFDLLFIT

Date		Source	Headline
13th Feb 2018	2:17 pm	RNS	Form 8.3 - Ladbrokes Coral Group Plc
13th Feb 2018	2:12 pm	RNS	Form 8.3 - GVC Holdings Plc
13th Feb 2018	2:11 pm	RNS	Form 8.3 - Ladbrokes Coral Group Plc
13th Feb 2018	1:52 pm	RNS	Form 8.3 - GVC Holdings plc
13th Feb 2018	12:14 pm	PRN	Form 8.3 - GVC Holdings PLC
13th Feb 2018	11:55 am	RNS	Form 8.3 - Ladbrokes Coral Group plc
13th Feb 2018	11:47 am	RNS	Form 8.3 - GVC Holdings plc
13th Feb 2018	11:47 am	RNS	Form 8.5 (EPT/RI) GVC
13th Feb 2018	11:46 am	BUS	Form 8.3 - GVC HOLDINGS PLC
13th Feb 2018	11:36 am	RNS	Form 8.5 (EPT/RI) Ladbrokes
13th Feb 2018	11:24 am	RNS	Form 8.3 - GVC HOLDINGS PLC
13th Feb 2018	11:07 am	RNS	Form 8.5 (EPT/RI) GVC Holdings plc
13th Feb 2018	9:44 am	RNS	Form 8.3 - GVC Holdings PLC
13th Feb 2018	9:44 am	BUS	Form 8.3 - GVC Holdings Plc
13th Feb 2018	9:32 am	RNS	Form 8.5 (EPT/NON-RI)
13th Feb 2018	9:12 am	RNS	Form 8.3 - [offeree/offeror]GVC Holdings plc
13th Feb 2018	9:07 am	RNS	Form 8.3 - [offeree/offeror]Ladbrokes Coral group
12th Feb 2018	3:25 pm	BUS	Form 8.3 - GVC LN
12th Feb 2018	3:20 pm	RNS	Form 8.3 - GVC Holdings Plc
12th Feb 2018	3:00 pm	BUS	Form 8.3 - GVC Holdings Plc
12th Feb 2018	2:17 pm	RNS	Form 8.3 - GVC Holdings Plc
12th Feb 2018	2:15 pm	RNS	Form 8.3 - Ladbrokes Coral Group Plc
12th Feb 2018	2:03 pm	RNS	Form 8.3 - GVC Holdings Plc
12th Feb 2018	2:00 pm	RNS	Form 8.3 - [Replacement]-GVC Holdings plc
12th Feb 2018	12:53 pm	BUS	Form 8.3 - GVC HOLDINGS PLC
12th Feb 2018	11:55 am	RNS	Form 8.3 - Ladbrokes Coral Group plc
12th Feb 2018	11:54 am	RNS	Form 8.5 (EPT/RI) GVC Holdings plc
12th Feb 2018	11:44 am	BUS	Form 8.3 - GVC Holdings Plc
12th Feb 2018	11:28 am	RNS	Form 8.5 (EPT/RI) GVC Amendment
12th Feb 2018	11:27 am	RNS	Form 8.5 (EPT/RI) Ladbrokes
12th Feb 2018	11:06 am	RNS	Form 8.5 (EPT/RI) Ladbrokes Coral
12th Feb 2018	11:05 am	RNS	Form 8.5 (EPT/RI) GVCHoldings
12th Feb 2018	10:39 am	RNS	Form 8.3 - GVC Holdings plc
12th Feb 2018	10:24 am	RNS	Form 8.3 - GVC Holdings Plc
12th Feb 2018	10:02 am	RNS	Form 8.3 - GVC Holdings Plc
12th Feb 2018	9:53 am	RNS	Form 8.3 - GVC HOLDINGS PLC/ Ladbrokes CORAL
9th Feb 2018	5:10 pm	RNS	Form 8.3 - GVC Holdings Plc
9th Feb 2018	4:26 pm	RNS	Posting of Scheme Document and Trading Update
9th Feb 2018	4:25 pm	RNS	Combined Prospectus and Class 1 Circular
9th Feb 2018	3:20 pm	RNS	Form 8.3 - GVC Holdings Plc
9th Feb 2018	3:10 pm	RNS	Form 8.3 - GVC Holdings Plc
9th Feb 2018	3:07 pm	RNS	Form 8.3 - Ladbrokes Coral Group Plc
9th Feb 2018	3:00 pm	BUS	Form 8.3 - GVC Holdings Plc
9th Feb 2018	2:44 pm	RNS	Form 8.3 - GVC Holdings Plc
9th Feb 2018	2:22 pm	RNS	Form 8.3 - Ladbrokes Coral Group Plc
9th Feb 2018	2:20 pm	RNS	Form 8.3 - GVC Holdings Plc
9th Feb 2018	1:22 pm	BUS	Form 8.3 - GVC HOLDINGS PLC
9th Feb 2018	1:16 pm	RNS	Form 8.3 - GVC Holdings plc
9th Feb 2018	12:21 pm	RNS	Form 8.3 - GVC Holdings Plc
9th Feb 2018	11:55 am	RNS	Form 8.3 - Ladbrokes Coral Group plc

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