Insig AI Plc Directorate Change (8745H)

TIDMINSG

RNS Number : 8745H

Insig AI Plc

11 April 2022

11 April 2022

Insig AI plc

("Insig AI" or the "Company")

Insig AI appoints Richard Cooper as a non-executive director

Insig AI plc (AIM:INSG), the data science and ESG solutions company, is pleased to announce that Richard Cooper has been appointed to the Company's board of directors as an independent non-executive director and chair of the Audit Committee.

Mr Cooper has over 25 years' experience as a Chief Financial Officer across both publicly-traded and privately-owned companies in a variety of service industries, including gaming and financial services. He is currently CFO of Equals Group plc, an AIM-quoted Fintech company. He also holds the role of Chairman and non-executive director of Engage XR Holdings Plc, also quoted on AIM.

From December 2008 until February 2017, Mr Cooper was the Chief Financial Officer of GVC Holdings plc (now Entain plc). He also served as a non-executive director, and Chair of the Audit Committee of Sportech plc from May 2017 until October 2018.

Richard Bernstein, chairman of Insig AI, commented:

"I am delighted that Mr Cooper has agreed to join the Board at this exciting point in the development of the Company. He has significant, proven operational and M&A skills, is highly commercial and possesses AIM, TSX and LSE official list technical experience. That experience and wisdom will, I am certain, contribute hugely to the next important phase of the growth of the business."

Richard Cooper said:

"It is clear that Insig AI is operating in a fascinating and fast-growing area in the fintech space, particularly in respect of the ESG data tools it is developing for the asset-management industry. I look forward to using my skills and experience to help in its development and I am sure it will also be a valuable and interesting learning experience for me too."

In accordance with Schedule 2(g) of the AIM Rules, Richard Quentin Mortimer Cooper (aged 61) holds or has held in the past five years the following directorships and partnerships:

 
 Current                             Last five years 
 
 EQUALS GROUP PLC companies:         SPORTECH PLC companies : 
                                    -------------------------------- 
 Equals Group Plc                    Pools Promotions Limited 
                                    -------------------------------- 
 Equals Connect Limited              Sportech Pool Limited 
                                    -------------------------------- 
 City Forex Limited                  Sportech Plc 
                                    -------------------------------- 
 Fair Payments Limited               Bet 247 Limited 
                                    -------------------------------- 
 Spectrum Payment Services Limited   Datatote (England) Limited 
                                    -------------------------------- 
                                     Sportech Gaming Limited 
                                    -------------------------------- 
 OTHER COMPANIES                     Sportech Group Holdings Limited 
                                    -------------------------------- 
                                     Sportech Holdco 1 Limited 
                                    -------------------------------- 
 Engage XR Holdings plc              Sportech Holdco 2 Limited 
                                    -------------------------------- 
 Luclem Estates and Advisory         Sportech Pools Competitions 
  Limited                             Limited 
                                    -------------------------------- 
                                     Sportech Pools Games Limited 
                                    -------------------------------- 
                                     C&P Promotions Limited 
                                    -------------------------------- 
                                     Pools Company Limited 
                                    -------------------------------- 
                                     Sportech Management Limited 
                                    -------------------------------- 
                                     Sportech Pools Trustee Company 
                                      Limited 
                                    -------------------------------- 
                                     ThePools.com Limited 
                                    -------------------------------- 
 
                                     OTHER COMPANIES 
                                    -------------------------------- 
 
                                     Sonco Gaming UK Limited 
                                    -------------------------------- 
                                     Sonco UK Bidco Limited 
                                    -------------------------------- 
                                     Coastbright Limited 
                                    -------------------------------- 
                                     Fairfx plc 
                                    -------------------------------- 
                                     Newgiocco Group Inc 
                                    -------------------------------- 
 

Mr Cooper was a director of Sonco UK Bidco Limited and Sonco Gaming UK Limited from 28 January 2019 to 22 December 2021. On 13 October 2021, Sonco UK Bidco Limited and Sonco Gaming UK Limited were both placed into administration as a consequence of covid restrictions preventing trading, with the administration ongoing.

Richard does not hold any shares in Insig AI.

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 further information, please visit www.insg.ai , or contact:

 
 Insig AI plc 
 Steve Cracknell, CEO                       Via SEC Newgate 
 Zeus (Nominated Adviser & Broker)          Tel: [phone] 
 David Foreman / James Hornigold / Daniel 
  Phillips 
 SEC Newgate (Financial PR)                 Tel: [phone] 
                                             366 
 Robin Tozer / Richard Bicknell             Email: [e-mail] 
 

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 [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOAIMMATMTBBBJT

(END) Dow Jones Newswires

April 11, 2022 02:01 ET (06:01 GMT)