8 Nov 2011 15:32
THE WEATHER LOTTERY PLC
('TWL or the 'Company')
Appointment of Finance Director
8th November 2011
The Weather Lottery PLC, the Lottery Management and Gaming Company is delighted to announce the appointment to the Board of Mr Andrew John Alec Flitcroft as Finance Director from November 7th 2011.
Andrew Flitcroft, aged 46, is a Fellow of The Institute of Chartered Accountants in England and Wales. After qualifying in 1992 he worked in private practice until 1999. Since then he has held senior finance roles in companies in the technology, internet and service sectors.
He has experience as a Consultant Director to a number of listed and venture capital funded companies. He has a broad range of experience in the accounting and reporting functions for listed enterprises. TWL believes that his presence will greatly strengthen the Board as it looks at new opportunities in the leisure sector.
Save as disclosed in the notes below, there are no disclosures to be made in accordance with paragraph (g) of Schedule Two to the AIM Rules:
For further information contact:
The Weather Lottery PLC
John Botros (Company Secretary) 07714209346
Religare Capital Markets (Nomad)
Peter Trevelyan-Clark 02074440800
SVS Securities (Broker)
Ian Callaway 02076385600
Greycoat Communications
Andrew Marshall 07785297111
Notes:
Mr Flitcroft is currently or has within the previous five years been a director of the following companies:
Current | Previous |
Devilfish Gaming plc | Devil Fish Poker Academy Limited |
Seventytwelve Limited | Devil Fish Poker Room Limited |
European Projects Information Associates Limited | Devil Fish Poker Limited |
FS Business limited |
Mr Flitcroft was the subject of an individual voluntary arrangement dated July 2004 which was settled and discharged in June 2006. He was until 27 April 1999 a director of Laytelle (MCR) Limited, when it was placed into administrative receivership and until 26 April 1999 of Madison DCA Limited, when it entered into a creditors' voluntary liquidation. He was appointed a director of C.W.J (Radcliffe) Limited on 30 April 1998 which was the subject of an administrative order on 18 March 1999 (discharged in January 2000) and entered into a company voluntary arrangement in September 1999.
Mr Flitcroft was a partner of Madisons Partnership, which went into administration in April 1999.
He does not hold any ordinary shares of 0.1p each in the capital of the Company.