NPT.L Regulatory News (NPT)

2 Feb 2007 07:00

Netplay TV PLC02 February 2007 NetPlay TV plc(the "Company") 02 February 2007 Board Changes & Change of Adviser NetPlay TV plc announces that Mr. Gavin Roger Whyte (age 37) has been appointedby the Board of Directors as an executive director and Mr. Andrew ChristopherLapping (age 43) has been appointed as a non-executive director of the Company,effective today. In addition, Mr. Neil Montefiore has resigned as anon-executive director with immediate effect. The Board also announces the appointment of Teather & Greenwood Limited asNominated Adviser and Broker to the Company with immediate effect. Mr. Gavin Whyte is the holder of 300,000 ordinary shares in the capital of theCompany and Mr. Andrew Lapping is the holder of 1,000,000 ordinary shares in thecapital of the Company. Contacts:Howard Caney, Company SecretaryTel: 020 7299 2880 Teather & Greenwood LimitedSindre OttesenTel: 020 7426 9000 ADDITIONAL DISCLOSURES Directorships of Gavin Roger Whyte Mr. Whyte is currently a director of the following companies: GB Promotions LimitedMchex Holdings LimitedMchex LimitedMobile Active LimitedMobileworkflow LimitedNetPlay TV (UK) LimitedNetPlay TV Gaming LimitedNetPlay TV Leisure LimitedNetPlay TV Mobile LimitedNetPlay TV Trustees LimitedRubberduck Consulting LimitedStream Telecommunications LimitedVegas247 Broadcasting LimitedVegas247 Limited Mr. Whyte has also been a director of the following companies during the pastfive years: Monstermob Group plcMonstermob LimitedRubberduck Medialab LimitedKast Mobile plc Directorships of Andrew Christopher Lapping Andrew Christopher Lapping is currently a director of the following companies: Aberdeen Growth Opportunities VCT 2 PlcAppleblossom Property Investors LimitedB L Developments LimitedBL Developments (Portobello Road) LimitedBL Developments (Baileyfield Road) LimitedBDL Associates LimitedBDl Operations LimitedBDL Hemel Hempstead LimitedBarmoor Management LimitedBreezeinfo LimitedBusiness Serve PlcCollingwood Developments LimitedContainer Store LimitedContinental Shelf 214 LimitedCorfu Villas LimitedCV Travel Holdings LimitedDavie Street Developments LimitedDavidson's Mains Developments LimitedDifferent World LimitedDMWS 395 LimitedDMWS 570 LimitedDMWS 571 LimitedDMWS 591 LimitedDMWS 596 LimitedDMWS 588 LimitedDMWS 610 LimitedDowning Guildway LimitedElliot Street Developments LimitedExchangelaw (229) LimitedGala Unity LimitedGo Travel Direct LimitedGuildway Holdings LimitedHamilton Bradford LimitedHamilton (Newcastle) LimitedHamilton Portfolio LimitedHamilton Portfolio (2002) LimitedHamilton Portfolio 2001 LimitedHindley Enterprises LimitedHindley Investments LimitedHP2 LimitedJTA Holdings LimitedJust Corfu LimitedKent Road Developments LimitedLinda Reid Furnishings LimitedMonsterMob LimitedMotherwell Football & Athletic Club LimitedM-Quest LimitedMusselburgh Developments LimitedNorthern Edge LimitedPacific Shelf 1118 LimitedPaperpush LimitedPark Circus (Secretaries) LimitedPendleflame LimitedQuattro Aberdeen 1 LimitedQuattro Aberdeen 2 LimitedRoom 2 Public Limited CompanyRPP Developments LimitedScotflight HoldingsShoreleave LimitedSki Verbier LimitedSOE Development LimitedSoftware Radio Technology (UK) LimitedSpace 2001 LimitedSpace Incorporated LimitedSt Mary's Workshops (Leith) LimitedSVCV LimitedTender Taupe LimitedTexstyle World Home LimitedThe Scottish Premier League LimitedThe Hamilton Portfolio LimitedTriangle Aviation LimitedWaterloo Place Developments LimitedYorkhill Investments Limited Save for the information disclosed above there is no other information to bedisclosed under schedule two, paragraph (g) of the AIM Rules. This information is provided by RNS The company news service from the London Stock Exchange