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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
30th Sep 20054:18 pmRNSDirector/PDMR Shareholding
28th Sep 20057:01 amRNSInterim Results
13th Sep 20052:57 pmRNSNotice of Results
25th Aug 20053:04 pmRNSAcquisition
3rd Aug 20053:12 pmRNSHolding(s) in Company
13th Jul 20051:13 pmRNSHolding(s) in Company
13th Jul 200512:18 pmRNSAdditional Listing
13th Jul 20057:00 amRNSProduct Launch
15th Apr 20052:45 pmRNSAGM Statement
11th Apr 20054:30 pmRNSHolding(s) in Company
4th Apr 20051:46 pmRNSDirector Shareholding
10th Mar 20057:00 amRNSRe Contract
22nd Feb 20057:01 amRNSFinal Results
16th Feb 200512:45 pmRNSNotice of Results
28th Jan 20059:49 amRNSAcquisition

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