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Directorate Change

27 Sep 2005 07:03

Sportech PLC27 September 2005 Sportech PLC ("Sportech" or "the Company") Directorate Change The Board of Directors of Sportech PLC is pleased to announce the appointment ofIan Penrose as Chief Executive. Ian will commence full-time duties with effectfrom 1 October 2005. The Board would like to thank Roger Withers, who has been acting in an interimcapacity as Managing Director since November 2004, for his considerablecontribution to Sportech over the past year. Roger will revert to being anon-executive director of Sportech. Ian, 40, joins Sportech from Arena Leisure Plc ("Arena") where he led thecompany since May 2001, initially as Group Managing Director and then as ChiefExecutive. Ian, a chartered accountant, has extensive commercial experience ofthe leisure and media industry having worked for Arena since 1998. During thistime, Arena has built a strong and profitable racecourse business whilst alsoestablishing a successful media rights and distribution business through At TheRaces, its joint venture with BSkyB, and leading UK racecourses. Arena is nowthe UK's number one racecourse operator, hosting 27% of all racing in the UK. Ian will remain a part-time consultant to Arena until March 2006. - ends - Further information: As of 1 October 2005, Ian will have resigned from the Board of Arena LeisurePlc. He has held no other Directorships in public listed companies within thepast five years. The Company confirms that there is no further information todisclose under Listing Rule 9.6.13 R. Enquiries Sportech PLCDavid Mathewson, Chairman 0151 288 3244 Bell Pottinger Corporate & FinancialDavid Rydell / Charlotte Kirkham 020 7861 3232 About Sportech PLC Sportech PLC provides a variety of betting and gaming opportunities to over 1.7mcustomers through its betting and gaming brand, Littlewoods Gaming. Drawing on over 80 years of experience, Littlewoods Gaming has developed awide-ranging product portfolio, which includes football pools and footballgames, sports betting and on-line casino, poker and entertainment games. Thecompany has an exclusive agreement with ITV to provide interactive digitalcontent for ITVi. Sportech is continually developing access to its gaming products through anetwork of channels including interactive television, the internet, mobilephones, telephone, post and a UK network of collectors who visit customers intheir homes. Sportech PLC is listed on the London Stock Exchange. For more information,visit www.sportech-plc.co.uk This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
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13th Oct 20233:31 pmRNSHolding(s) in Company
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27th Sep 20234:00 pmRNSDirector/PDMR Shareholding
25th Sep 202312:21 pmRNSDirector/PDMR Shareholding
25th Sep 20237:00 amRNSHolding(s) in Company
19th Sep 20237:00 amRNSPublication of Circular and Notice of GM
14th Sep 20237:00 amRNSNotification of Major Holdings
11th Sep 20237:01 amRNSProposed De-lisiting
11th Sep 20237:00 amRNSHalf-year Report
30th Aug 20232:02 pmRNSNotification of Major Holdings
27th Jul 20231:35 pmRNSCapital distribution dates
24th Jul 20235:25 pmRNSTotal Voting Rights and Distribution
19th Jul 202312:00 pmRNSResult of Meeting
28th Jun 20237:00 amRNSPosting of Circular, Notice of GM and Distribution
26th Jun 20237:00 amRNSShare Restructure, Distribution and GM
30th May 20235:48 pmRNSResult of AGM
30th May 20237:00 amRNSAGM Trading Update
5th May 20237:00 amRNSNotice of AGM
18th Apr 20237:00 amRNSFinal Results
28th Feb 20233:34 pmRNSNotification of Major Holdings
24th Jan 20237:35 amRNSFY 2022 pre-close update
4th Jan 20234:13 pmRNSNotification of Major Holdings
24th Oct 20228:30 amRNSDirector/PDMR Shareholding
17th Oct 20227:00 amRNSNotification of Major Holings
17th Oct 20227:00 amRNSNotification of Major Holdings
14th Oct 20229:44 amRNSNotification of Major Holdings
14th Oct 20227:00 amRNSDirector/PDMR Shareholding
11th Oct 20224:41 pmRNSSecond Price Monitoring Extn
11th Oct 20224:35 pmRNSPrice Monitoring Extension
1st Sep 20227:00 amRNSInterim Results
24th Aug 20227:00 amRNSDirectorate Change
28th Jul 20227:00 amRNSDirectorate Change
31st May 20222:00 pmRNSResult of Annual General Meeting
31st May 20227:00 amRNSAGM Trading Update and Board Changes
25th May 20227:00 amRNSDirectorate Change
6th May 20227:00 amRNSNotice of Annual General Meeting
27th Apr 20227:00 amRNSStatement re Capital Distribution to Shareholders
14th Apr 20227:00 amRNSDirectorate Change
1st Apr 20227:00 amRNSDirectorate Changes
31st Mar 20227:00 amRNSFinal Results
22nd Mar 20221:42 pmRNSNotification of Major Holdings
22nd Mar 202211:09 amRNSNotification of Major Holdings
15th Mar 20224:46 pmRNSNotification of Major Holdings

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