11/29/2012 : SPORTINGBET COMMITTEES BROUGHT IN LINE
 
Compliance with UK Governance Code
 
Sportingbet Plc has made changes to the composition of its Audit, Remuneration and Nomination Board Committees making them compliant with the UK Governance Code issued by the Financial Reporting Council.
 
The Audit Committee will continue to be chaired by Non-Executive Director, Rory Macnamara and its other members will be Non-Executive Directors, Chris Moss and Marie Stevens.  Brian Harris will cease to be a member of the Audit Committee.  The Company will comply with provision C.3.1 of the Code in that all three members of the Audit Committee will be independent Non-Executive Directors (as defined by the Code).
 
The Remuneration Committee will continue to be chaired by Non-Executive Director, Rory Macnamara and its other members will be Non-Executive Directors, Peter Dicks, Brian Harris, Chris Moss and Marie Stevens.  The Company will comply with provision D.2.1 of the Code in that the Remuneration Committee will comprise at least three independent Non-Executive Directors.
 
The Nomination Committee will continue to be chaired by Non-Executive Director and Chairman of the Company, Peter Dicks and its other members will be Non-Executive Directors, Rory Macnamara, Chris Moss and Marie Stevens. Brian Harris will cease to be a member of the Nomination Committee.  The Company will comply with provision B.2.1 of the Code in that all members of the Nomination Committee will be independent Non-Executive Directors.
 
Changes will come into effect as of December 4, 2012.