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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
18th Nov 20087:00 amRNSOnline Bingo launch in Sweden
23rd Oct 200811:43 amRNSAgreement with Net Entertainment
23rd Oct 20087:00 amRNSAppointment of Nominated Advisor and Broker
21st Oct 200812:33 pmRNSDirector/PDMR Shareholding
20th Oct 20087:00 amRNSDirector/PDMR Shareholding
13th Oct 20087:00 amRNSDirector/PDMR Shareholding
10th Oct 20087:00 amRNSTurner Media Partnership & Live TV Bingo Launch
8th Oct 20089:49 amRNSChange of Adviser Name
29th Sep 20087:00 amRNSInterim Results
12th Sep 20089:27 amRNSNotice of Results
4th Sep 20087:00 amRNSUpdate
25th Jul 200810:30 amRNSResult of AGM
24th Jul 20088:38 amRNSLive Roulette launches on Fre
9th Jul 20083:28 pmRNSHolding(s) in Company
1st Jul 20087:00 amRNSNetPlay TV appoints Director
30th Jun 20084:34 pmRNSTotal Voting Rights
30th Jun 20084:28 pmRNSTotal Voting Rights
27th Jun 20084:23 pmRNSDirector/PDMR Shareholding
26th Jun 20081:29 pmRNSNotice of AGM
25th Jun 20085:18 pmRNSAnnual Report and Accounts
23rd Jun 20082:46 pmRNSStatement re. Press Comment
16th Jun 200811:46 amRNSHolding(s) in Company
13th Jun 20085:26 pmRNSHolding(s) in Company
12th Jun 20085:14 pmRNSHolding(s) in Company
9th Jun 20087:00 amRNSPartnership with Turner Media
6th Jun 20084:39 pmRNSDirector Dealings
2nd Jun 20082:49 pmRNSIssue of Equity
30th May 20082:23 pmRNSTotal Voting Rights
27th May 20089:26 amRNSAcquisition of Pitch Roulette
23rd May 20087:00 amRNSLaunch of Live BlackJack
19th May 20087:00 amRNSFinal Results
6th May 20087:02 amRNSAcquisition
16th Apr 20086:30 pmRNSCompletion of Acquisition
15th Apr 20083:36 pmRNSDirector Dealings
14th Apr 200812:38 pmRNSResult of EGM and TVR
7th Apr 20087:01 amRNSLive Roulette overGBP1m a day
31st Mar 20087:00 amRNSTotal Voting Rights
25th Mar 20088:52 amRNSLaunch of Celebrity TV Bingo
20th Mar 20087:00 amRNSNotice of EGM
17th Mar 20087:02 amRNSAcquisition
10th Mar 20087:01 amRNSAcquisition
5th Mar 200811:58 amRNSDirectorate Change
4th Feb 20087:01 amRNSTrading Update
22nd Jan 20088:21 amRNSAgreement with Parlay
8th Jan 20084:10 pmRNSNotifiable Interest
31st Dec 200712:07 pmRNSDirectors Dealings
28th Dec 20077:49 amRNSIssue of Equity
22nd Nov 200712:14 pmRNSDirector Dealings
20th Nov 200710:59 amRNSDirector Dealings
22nd Oct 20071:38 pmRNSNotifiable Interest

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