WEBIS HOLDINGS PLC

Board/Management Information • Jun 3, 2015

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RNS Number : 0147P

Webis Holdings PLC

03 June 2015

FOR IMMEDIATE RELEASE

3 June 2015

WEBIS HOLDINGS PLC

("Webis" or the "Group")

Board Appointment

The board of Webis is pleased to announce the proposed appointment of Nigel Caine as a Non-Executive Director. Nigel's appointment is subject to approval by the Isle of Man Gambling Supervision Commission; such approval is expected shortly.

Nigel is currently the Chief Financial Officer for Burnbrae Group Limited. He is a Fellow of the Institute of Chartered Certified Accountants and a Member of both the Chartered Institute of Securities and Investments and the Institute of Chartered Secretaries and Administrators. He also holds an MBA from the University of Wales. Nigel began his career in audit and transaction services with KPMG and Deloitte. Before joining Burnbrae Group Limited in 2014, Nigel was the Chief Financial Officer for Speymill Deutsche Immobilien Company Plc.

Nigel David Caine (45) has held the following directorships and/or partnerships in the past five years:

Current:	Past:
Burnbrae Group Limited Burnbrae Limited Sleepwell Aviation Limited Technical Facilities & Services Limited B.E. Global Services Limited Betinternet.com (IOM) Limited WatchandWager.com Limited	Speymill Property Group Limited

There is no further information on Nigel Caine to be disclosed under Schedule Two, paragraph (g) (i)-(viii) of the AIM Rules for the Companies and he holds no shares in the Company.

ENDS

For further information:
Webis Holdings plc	Tel: 01624 639396
Denham Eke, Chairman
Beaumont Cornish Limited	Tel: 020 7628 3396
Roland Cornish/ James Biddle
Britton Financial PR Tim Blackstone	Tel: 07957 140416

This information is provided by RNS

The company news service from the London Stock Exchange

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