Sportingbet Plc ("Sportingbet" or the "Company")

Directorate Changes

Sportingbet is pleased to announce the appointment of Rory Macnamara, an existing non-executive director of the Company and Chairman of the Audit Committee, as the new Senior Independent non-executive director of the Company. Mr Macnamara takes over the role from Brian Harris who will remain on the board as a non-executive director.

This change will take place with immediate effect.

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