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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
26th Sep 20077:02 amRNSInterim Results
17th Aug 20071:47 pmRNSAIM Rule 26
3rd Jul 20073:51 pmRNSDirector/PDMR Shareholding
2nd Jul 20077:01 amRNSBig Box bingo Launch
28th Jun 200712:25 pmRNSResult of AGM
28th Jun 20078:02 amRNSAGM Statement
20th Jun 200712:30 pmRNSTarget Ticket Sales Exceeded
11th Jun 20074:08 pmRNSRelaunch of PlayMonday
21st May 200712:17 pmRNSFurther re MChex
11th May 200711:43 amRNSDirector/PDMR Shareholding
11th May 200711:31 amRNSAdmission of Shares
8th May 20071:55 pmRNSNotice of AGM
2nd May 20072:47 pmRNSNotifiable Interest
1st May 20071:19 pmRNSGranting of Options
1st May 20071:17 pmRNSDirector's Dealings
1st May 200711:57 amRNSTotal Voting Rights
25th Apr 20077:01 amRNSFinal Results
26th Feb 20077:03 amRNSAcquisition of Abstract Games
2nd Feb 20077:00 amRNSDirectorate & Adviser Change
18th Jan 20072:42 pmRNSAcquisition of 'monday'
22nd Dec 200610:45 amRNSTotal Voting Rights
15th Dec 20065:05 pmRNSAdditional Listing
1st Dec 20062:16 pmRNSResult of EGM
27th Nov 20067:01 amRNSFurther re: Sale of SLS
20th Nov 200610:31 amRNSHolding(s) in Company
13th Nov 20063:22 pmRNSHolding(s) in Company
10th Nov 20067:01 amRNSHolding in Company
8th Nov 20067:02 amRNSNew Direction and Changes
12th Sep 20067:00 amRNSInterim Results
26th Jul 200611:38 amRNSResult of EGM
30th Jun 20067:02 amRNSTrading Statement
20th Apr 200611:43 amRNSHolding(s) in Company
12th Apr 20067:01 amRNSMobileATM lanch
6th Apr 200611:51 amRNSAGM Statement
21st Mar 20067:00 amRNSAcquisition
9th Mar 20064:00 pmRNSHolding(s) in Company
2nd Mar 20064:46 pmRNSAdditional Listing
28th Feb 20067:02 amRNSFinal Results
13th Feb 20061:21 pmRNSNotice of Results
23rd Jan 200612:43 pmRNSIssue of Equity
17th Jan 20063:08 pmRNSHolding(s) in Company
9th Jan 20067:00 amRNSTrading Statement
22nd Dec 20053:50 pmRNSResult of EGM
22nd Dec 20057:00 amRNSEGM Statement
1st Dec 20053:48 pmRNSNotice of EGM
16th Nov 20057:01 amRNSPoker Product Launch
31st Oct 200512:24 pmRNSChange of Address
14th Oct 20054:17 pmRNSHolding(s) in Company
13th Oct 20057:00 amRNSRe Agreement
3rd Oct 20054:39 pmRNSHolding(s) in Company

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