Directorate Change

Goals Soccer Centres PLC

Directorate

The Board of Goals Soccer Centres ("Goals" or the "Company") has been informed by Nick Basing, Non-Executive Director of the Company and Chairman of Goals City US Limited, a joint venture with City Football Group, of his intention to retire as a Non-Executive Director to focus on his other numerous business commitments. He will stand down once a replacement has been found or at the May 2019 AGM, whichever is sooner. A search will begin immediately for a successor.

It has also been agreed that Nick Basing will step down from his Chairman role at Goals City US Limited on 31 December and Michael Bolingbroke, Chairman of Goals, will assume the role. 

Michael Bolingbroke, Chairman of Goals Soccer Centres said:

"Nick joined the Goals Board in 2015 and has since then led the Company through both the development of its recovery strategy and the formation of its joint venture with City Football Group, successfully accelerating the Company's expansion in the US. The Board wishes to thank Nick for his focus and tireless efforts over the last few years - his contribution has set our Company on its current growth path. We all wish him well in his future endeavours."

The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

3 December 2018

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