Appointment of Non-Executive Director

RNS Number : 4889V

Playtech PLC

24 July 2018

 

Playtech PLC

24 July 2018

Board Appointment

Susan Ball appointed as Non-Executive Director of Playtech plc

Playtech plc is pleased to announce that Susan Ball will join the Company's Board as a Non-Executive Director, from 1 August 2018.

Susan is a Chartered Accountant with over 35 years' senior finance and board level experience in the gambling, leisure and consumer industries, with a focus in the last 15 years on online, high-growth businesses, data analytics and digital strategies. Susan's previous gambling sector experience includes being a Non-Executive Director at sportsbetting company, Kambi Group plc, from 2014 until June 2018, where she was Chair of the Audit Committee. Prior to that, Susan was CFO for Swedish-listed online gambling group, Unibet Group plc from 2002 to 2007, and CFO at the AIM-listed, European gambling business, Praesepe plc from 2007 to 2009. She is currently Non-Executive Director at Gambling.com Group plc, where she also sits on the Remuneration and Audit Committees.

Outside the gambling sector, Susan is a Non-Executive Director of Bannatyne Group plc, and mentors online scale-up businesses. She is a fellow of the ICAEW.

Following her appointment to the Board on 1 August, Susan will be a member of the Audit, Risk, Remuneration and Nominations committees.

Alan Jackson, Chairman of Playtech plc, said:

"The Board is delighted to welcome Susan to Playtech. Susan's appointment as an independent Non-Executive Director represents another step forward in the evolution of Playtech's Board and the continued progress of the Company. Susan brings a wealth of experience of the global gambling market with a focus on digital growth strategies which will be of particular benefit to Playtech and the continued execution of its strategic goals.'

This notification is given in accordance with LR 9.6.11. There are no further details to be disclosed in respect of Ms Susan Ball's appointment under LR 9.6.13.
 

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For further information please contact:

Playtech plc James Newman, Head of Investor Relations & Corporate Communications	[phone]
Headland (PR adviser to Playtech) Lucy Legh, Stephen Malthouse	[phone]

About Playtech

Founded in 1999 and premium listed on the Main Market of the London Stock Exchange, Playtech is a technology leader in the gambling and financial trading industries.

Playtech is the gambling industry's leading technology company delivering business intelligence driven gambling software, services, content and platform technology across the industry's most popular product verticals, including, casino, live casino, sports betting, virtual sports, bingo and poker. It is the pioneer of omni-channel gambling technology through its integrated platform technology, Playtech ONE. Playtech ONE delivers data driven marketing expertise, single wallet functionality, CRM and responsible gambling solutions across one single platform across product verticals and across retail and online.

Playtech's partners with and invests in the leading brands in regulated and newly regulated markets to deliver its data driven gambling technology across the retail and online value chain. Playtech provides its technology on a B2B basis to the industry's leading retail and online operators, land-based casino groups and government sponsored entities such as lotteries. As of June 2018, through the acquisition of Snaitech, Playtech directly owns and operates the leading sports betting and gaming brand in online and retail in Italy, Snai. Snaitech operates a B2B2C model as a service provider, allowing franchisees to utilise the Playtech technology stack in the retail environment while operating the leading brand, Snai directly online as a B2C business.

Playtech's Financials Division, named TradeTech Group, is a technology leader in the CFD and financial trading industry and operates both on a B2C and B2B basis.

Playtech has in total c.5,800 employees across 17 countries and is headquartered in the Isle of Man.

 

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