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Directorate Change

5 Mar 2008 11:58

Netplay TV PLC05 March 2008 NetPlay TV plc Directorate Change NetPlay TV plc (AIM: NPT), the interactive TV gaming company, is pleased toannounce the appointment of Nichola Halverson ACMA as Group Finance Director.The appointment is with immediate effect. Patrick Greene has resigned as Finance Director following the Company's decisionto relocate its head office, finance team, and sales and marketing team toLancaster. Patrick will, however, continue to assist the Company with M & Aactivity on a freelance basis. Nichola is an associate member of the Chartered Institute of ManagementAccountants. She had previously worked with Martin Higginson for five years.The Company's finance team will also be further strengthened by the addition ofDan Wortley and Colette Toner. Martin Higginson, Chairman and Chief Executive of NetPlay TV, said: "Over the last year, NetPlay has been transformed and is focused on building aconverged interactive gaming business. Over the coming year, we are seeking todrive growth organically and by acquisition. Nichola and her team bring awealth of experience and the strengthened finance team will, I am sure, help usas we grow the business further. I would like to take this opportunity to thankPat for his contribution during his time with the Company and to wish him everysuccess in the future." Enquiries: NetPlay TV plcMartin Higginson, Executive Chairman www.netplaytv.plc.uk Via Redleaf Redleaf Communications Tel: 020 7822 0200Emma Kane/Sanna Lehtinen/Mike Ward netplay@redleafpr.com Landsbanki Securities (UK) LimitedSindre Ottesen Tel: 020 7426 9000 Additional disclosures Nichola Louise Halverson (28) (nee Pinder), is currently a director of thefollowing companies: Digital Box LtdResolve Strategic Solutions & Accounting Services LimitedSNH Lettings LtdSNH Property Investments Ltd Save for the information disclosed above there are no further disclosures to bemade under Schedule two, paragraph (g) of the AIM Rules. - END - Notes to Editors: (S) Publication photographs are available from Redleaf Communications orwww.redleafpr.com About NetPlay TV plc NetPlay TV plc is listed on the AIM market of the London Stock Exchange (NPT).NetPlay TV operates a number of interactive gaming services under a UK gaminglicense, including Live Roulette and Big Box Bingo. www.liveroulette.comwww.bigboxbingo.com. These services can also be viewed live on television on SkyChannel 847 12 noon - 4am. Virgin One 12 midnight - 3am, and Bravo TV 1am - 4am. The Company is focused on the delivery of a converged interactive gamingexperience allowing its customers to interact with its games on a variety ofplatforms, TV, Internet and mobile from a common integrated wallet. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
19th Apr 20107:00 amRNSAwarded GamCare Certification
8th Apr 20101:47 pmRNSAddition to payment services providers list
31st Mar 20106:25 pmRNSAdditional Listing
25th Mar 20107:00 amRNSAcquisition of Challenge Jackpot database
16th Mar 20107:00 amRNSDirectorate Change
25th Feb 20107:00 amRNSHolding(s) in Company
15th Feb 20102:11 pmRNSDirector's Interests
11th Feb 20107:00 amRNSTwo year deal with STV and Channel Five update
29th Jan 20107:00 amRNSDirectorate Change
27th Jan 20104:46 pmRNSHolding(s) in Company
23rd Dec 20093:15 pmRNSTermination of Stanley Bet International contract
22nd Dec 20097:00 amRNSCompletion of acquisitions and sale of asset
20th Nov 20097:59 amRNSAdditional Listing
8th Oct 20092:49 pmRNSDirector Dealings
30th Sep 20097:00 amRNSInterim Results
7th Sep 20097:00 amRNSFive year airtime deal with Five
4th Sep 20097:00 amRNSNotice of Results
28th Aug 20094:23 pmRNSHolding(s) in Company
26th Aug 20095:36 pmRNSDirector Dealings
19th Aug 20095:14 pmRNSHolding(s) in Company
14th Aug 200910:39 amRNSResult of EGM
31st Jul 20093:10 pmRNSResult of AGM
22nd Jul 20097:00 amRNSNotice of EGM
20th Jul 20097:00 amRNSDistribution deal with STV Group plc
13th Jul 20097:00 amRNSLaunches retail offering with Stanleybet
9th Jul 20097:55 amRNSStatement re NetPlay
9th Jul 20097:16 amRNS?12.8m Placing and Playtech agreement
7th Jul 20093:00 pmRNSNotice of AGM
2nd Jul 20097:00 amRNSAdditional Listing
29th Jun 20099:14 amRNSAnnual Report & Accounts 2008
22nd Jun 20097:00 amRNSPreliminary Results
8th Jun 20097:00 amRNSAppointment of New Chairman
3rd Jun 20093:31 pmRNSTotal Voting Rights
3rd Jun 20092:39 pmRNSHoldings in Company
2nd Jun 20096:00 pmRNSHoldings in Company
2nd Jun 20097:00 amRNSNotice of Results
26th May 20096:23 pmRNSHolding(s) in Company
15th May 20098:19 amRNSHolding(s) in Company
13th May 20093:34 pmRNSDirector Dealings
12th May 20095:27 pmRNSDirector Dealings
12th May 20097:00 amRNSAcquisition and Placing Complete
11th May 200910:42 amRNSResult of EGM
16th Apr 20095:14 pmRNSNotice of EGM
16th Apr 20093:49 pmRNSBoard Change
7th Apr 20097:00 amRNSVirgin Media TV Deal & Proposed Acquisition
2nd Mar 20097:00 amRNSAppointment of Brand Director
24th Feb 20097:00 amRNSExclusive TV Distribution Deal & Partnership
2nd Feb 20094:24 pmRNSTotal Voting Rights
2nd Jan 20097:00 amRNSAcquisitions & Strategic Partnership
15th Dec 20087:00 amRNSNetPlay TV launches dedicated Freeview channel

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