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Equals Group PLC New Directorate Position

26/09/2019 7:02am

UK Regulatory (RNS & others)


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Equals Group PLC

26 September 2019

26 September 2019

Equals Group plc

("Equals" or "the Group" or "the Company")

New Directorate Position

Equals Group PLC, the fast-growing and acquisitive e-banking and international payments group announces the appointment of Richard Cooper to the Board as Group Finance Director, with effect from 14 October 2019. This is a newly-created executive Board position and reflects both the expansion of the Group and the ambitious plans for the future.

Tony Quirke, the current non-board level CFO, will remain with the business in a senior executive role.

Richard joins the Board with extensive public market and growth company experience. He was the CFO of GVC Holdings plc, one of the world's largest sports betting and gaming groups, from 2008 to 2017. Whilst at GVC, Richard played a key role in the implementation of the Company's acquisition strategy during that period, together with its move from AIM to the premium segment of the London Stock Exchange's Main Market. GVC is currently included within the FTSE 250 index. He was also a non-executive director and chairman of the Audit Committee of Sportech Plc from May 2017 to October 2018.

Richard, a Chartered Accountant, is currently a non-executive director of two small quoted companies: VR Education Holdings plc, a technology focused education company quoted on AIM and NewGiocco inc, an online sports betting company whose shares are currently traded on the OTC of Nasdaq. He is also a non-executive director of a number of private companies.

Ian Strafford-Taylor, Chief Executive Officer, commented:

"The Group welcomes Richard to the Board and we look forward to the benefit of his extensive experience in growing public companies, at a time where we seek to expand through a combination of acquisitions and organic growth."

Further disclosures pursuant to Schedule Two, paragraph (g) of the AIM Rules for Companies:

Richard, aged 58, is currently or has previously been a director of the following companies within the past five years:

 
 Current directorships                              Previous directorships (within 
                                                     the past five years) 
       COMPANIES LISTED ON PUBLIC                   SPORTECH PLC 
        MARKETS                                      Subsidiaries of Sportech plc 
        VR Education Holdings plc (Eire)              *    Sportech Inc. 
        NewGiocco Group Inc. (Delaware) 
 
        COMPANIES WHOSE SHARES ARE                    *    Sportech Pools Limited 
        NOT LISTED 
 
        Sonco Gaming UK Limited                       *    Pools Promotions Limited 
        And its subsidiaries: 
         *    Sonco Bidco UK Limited 
                                                      *    Sportech Management Limited 
 
         *    Coastbright Limited 
                                                      *    Sportech Pools Trustee Company Limited 
 
 
        Luclem Estates and Advisory                   *    Sportech Group Holdings Limited 
        Limited 
 
                                                      *    Sportech Pools Competitions Limited 
 
 
                                                      *    Sportech Holdco 1 Limited 
 
 
                                                      *    Sportech Holdco 2 Limited 
 
 
                                                      *    Sportech Gaming Limited 
 
 
                                                      *    Sportech Pools Games Limited 
 
 
                                                      *    Pools Company Limited 
 
 
                                                      *    Thepools.com Limited 
 
 
                                                      *    C&P Promotion Limited 
 
 
                                                      *    BET247 Limited 
 
 
                                                      *    Datatote (England) Limited 
                                          -------  ------------------------------------------------- 
                                                -   GVC HOLDINGS PLC 
                                                     Subsidiaries of GVC Holdings 
                                                     plc 
                                                      *    GVC Administration Services Limited 
 
 
                                                      *    GVC Holdings PLC 
 
 
                                                      *    Centrebet UK Limited 
 
 
                                                      *    Danbook Limited 
 
 
                                                      *    Fort Anne Limited 
 
 
                                                      *    Gaming VC Corporation Limited 
 
 
                                                      *    Garton Admin Services Limited 
 
 
                                                      *    GVC (Cyprus) 1 Limited 
 
 
                                                      *    GVC Administration Services Limited 
 
 
                                                      *    GVC Cyprus 2 Limited 
 
 
                                                      *    GVC Holdings PLC 
 
 
                                                      *    GVC Investments Limited 
 
 
                                                      *    GVC Support Services Limited 
 
 
                                                      *    Headlong Limited 
 
 
                                                      *    Interactive Sports (C.I.) Limited 
 
 
                                                      *    Interactive Sports (Denmark) ApS 
 
 
                                                      *    Interactive Sports Limited 
 
 
                                                      *    InteractiveSports Asia Limited Inc 
 
 
                                                      *    Intertronic Limited 
 
 
                                                      *    M.L.B. Limited 
 
 
                                                      *    Priority Clear Limited 
 
 
                                                      *    Rousset Capital Limited 
 
 
                                                      *    Scandic Bookmakers Limited 
 
 
                                                      *    Sporting Odds Limited 
 
 
                                                      *    Sportingbet (IT Services) Limited 
 
 
                                                      *    Sportingbet (Management Services) Limited 
 
 
                                                      *    Sportingbet (Product Services) Limited 
 
 
                                                      *    Sportingbet Holdings Limited 
 
 
                                                      *    Sportingbet Limited 
 
 
                                                      *    Spread Your Wings Bulgaria Limited 
 
 
                                                      *    Spread Your Wings Germany Limited 
 
 
                                                      *    Spread Your Wings Limited 
 
 
                                                      *    SYW Italy Limited 
 
 
                                                      *    VTD Media 
 
 
                                                      *    Centrebet Holdings Limited 
 
 
                                                      *    Centrebet Limited 
 
 
                                                      *    Social Gambling (Channel Islands) Limited 
 
 
                                                      *    Sportingbet Finance (Guernsey) Limited 
 
 
                                                      *    Spread Your Wings Spain Plc 
                                          -------  ------------------------------------------------- 
 
 
 
 
 

Save as disclosed above, there is no further information to be disclosed pursuant to Schedule Two, paragraph (g) of the AIM Rules for Companies.

For more information, please contact:

 
 Equals Group plc                     +44 (0) 20 7778 
  Ian Strafford-Taylor, CEO            9308 
 Cenkos Securities plc - Nominated 
  Advisor and Joint Broker 
 
  Max Hartley (Nomad) 
  Callum Davidson                     +44 (0) 20 7397 
  Nick Searle - Sales                  8900 
 Canaccord Genuity Limited - Joint 
  Broker 
 
  Bobbie Hilliam 
  David Tyrrell                       +44 (0) 20 7523 
  Alex Aylen - Sales                   8150 
 
 
                                        +44 (0) 7747 788 
 Yellow Jersey                          221 
                                        +44 (0) 7796 325 
  Charles Goodwin                       254 
  Joe Burgess                           +44 (0) 7983 557 
  Annabel Atkins                        851 
 

About Equals

Equals is a leading challenger brand in banking and payments that disintermediates the incumbent banks with a superior user experience and low-cost operating model. Our business enables personal and business customers to make easy, low-cost payments both domestically and in a broad range of currencies and across a range of products all via one integrated system. The Equals platform facilitates payments either direct to Bank Accounts or at 35 million merchants and over 1 million ATM's in a broad range of countries globally via Mobile apps, the Internet, SMS, wire transfer and MasterCard/VISA debit cards.

Equals provides money movement services to both personal and business customers through four channels: Currency Cards, Physical Currency, International Payments and Bank Accounts. The Currency Card and Physical Currency offerings facilitate multiple overseas payments at points of sale and ATM's whereas the International Payments channel supports wire transfer foreign exchange transactions direct to Bank Accounts. For Corporates, Equals has a market-leading business-expenses solution based around its corporate platform and prepaid card. This service can yield significant savings on a Corporate's expenses and procurement both domestically and overseas, through better controls and improved transparency. The platform also streamlines the downstream administrative processes and integrates into accounting software, thus saving costs. Equals offers retail and business bank accounts with all the functionality you would expect from a bank, namely faster payments, BACs, direct debits, international payments and a debit card.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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