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GAMING REALMS PLC Board/Management Information 2018

Jun 5, 2018

7658_rns_2018-06-05_46ede2ac-be4c-4594-9832-35ebf197bc1e.html

Board/Management Information

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RNS Number : 2638Q

Gaming Realms PLC

05 June 2018

Gaming Realms plc

("Gaming Realms" or the "Company")

Board Changes

Gaming Realms plc (GMR.L), the developer, publisher and licensor of mobile real money and social games, announces the following changes to the Company's directorships and board positions.



The company has continued to reshape its focus around core activities and the development of the game licensing business and has disposed of a number of non-core assets. In light of this, and the stability which it has brought to the Group, Michael Buckley has decided that now is the time to become Non-Executive Chairman with effect from July 1st, 2018.

In addition, both Atul Bali and Chris Bell have informed the Board they are not standing for re-election at the forthcoming Annual General Meeting due to additional professional commitments.

As a result of these changes, the Company will have three Executive Directors and three Non-Executive Directors.

Patrick Southon, CEO of Gaming Realms, said: "On behalf of the Board, I would like to sincerely thank Atul and Chris for their hard work and valued contributions to the Company during their time and wish them well in their future endeavours."

Enquiries:

Gaming Realms plc 0845 123 3773
Patrick Southon, CEO

Mark Segal, CFO
Peel Hunt LLP 020 7418 8900
Dan Webster

George Sellar
Yellow Jersey 07747 788 221
Charles Goodwin

Georgia Colkin                                   

Abena Affum

About Gaming Realms

Gaming Realms creates and publishes innovative real money and social games for mobile, with operations in the UK, U.S. and Canada. Through its market leading mobile platform and unique IP and brands, Gaming Realms is bringing together media, entertainment and gaming assets in new game formats. The Gaming Realms management team includes accomplished entrepreneurs and experienced executives from a wide range of leading gaming and media companies.

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 [email protected] or visit www.rns.com.

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