16th January 2017

Appointment of New Chief Financial Officer

Nektan PLC (AIM: NKTN), a leading international B2B gaming solutions and services provider, is pleased to announce the appointment of Patrick Sinclair as Chief Financial Officer with immediate effect.

Mr Sinclair is a Chartered Accountant, having qualified with PricewaterhouseCoopers in 2001.  Prior to joining the Company, Patrick was until recently Chief Financial Officer of Sweett Group Plc and was previously Head of Finance at Penna Consulting plc.

It is intended that Mr Sinclair will join the Board of Nektan in due course.


For further information on the Group, please contact:


Leigh Nissim, Chief Executive

via Newgate below



Stockdale Securities Limited

Tom Griffiths / Ed Thomas


Tel: +44 20 7601 6100



Newgate (PR Adviser)

James Benjamin


Tel: +44 20 7680 6521/ + 44 7747 113 930


Further information on Nektan can be found on the 
Group's website at www.nektan.com

Regulatory information

The following disclosures are made in accordance with the AIM Rules for Companies ("AIM Rules"):

Mr Patrick Malcolm Mann Sinclair BA FCA (aged 41) currently holds no directorships or partnerships. He has been a director or partner of the following companies or partnerships during the past five years:


Astorg Recruitment Limited

C E Ball & Partners Limited

Century Resources Ltd

Crane Davies Limited

Cyril Sweett (Cyprus) Limited

Cyril Sweett (Thailand) Limited

Cyril Sweett International Limited

Cyril Sweett Limited

Cyril Sweett Ltd (T/A Sweett (Ireland))

Cyril Sweett Trustee Company Limited

GHN Limited

Group Counselling Services plc

Meridian Consulting Limited

Penna Assessment Limited

Penna BBM Limited

Penna Career Consulting Limited

Penna Consultants Limited

Penna Executive Coaching Limited

Penna Executive Development Limited

Penna Executive Search International Limited

Penna Executive Search Limited

Penna Executive Selection Limited

Penna Holdings Limited

Penna Human Capital Management AB

Penna Human Capital Management Limited

Penna Interim Limited


Penna International Limited

Penna Management Services plc

Penna Resourcing Solutions Limited

Penna Sanders & Sidney Limited

Penna Trustees Limited

Portrush Resourcing Limited

Selby Millsmith Limited

Sherman Services Limited

Sweett & Partners Limited

Sweett (Australia) Pty Ltd

Sweett (China) Limited

Sweett (India) Private Limited

Sweett (Singapore) Pte Ltd

Sweett (UK) Limited

Sweett Group (Australia) Pty Ltd

Sweett Group plc

Sweett Iberia S.L.U.

Sweett International (Holdings) Limited

Sweett Investment Services Limited

Sweett Investments (D&G) Limited

Sweett Investments Limited

Sweett Italia SRL

Sweett Limited

Talisman Information Systems Trustees Limited

Widnell Limited

Widnell Sweett Limited

Mr Sinclair holds no shares in the Company. 

Save as disclosed above, there are no further disclosures to be made in relation to Mr Sinclair under Schedule Two, paragraph (g) (i) - (viii) of the AIM Rules.

About Nektan:

Nektan is a leading international B2B mobile gaming solutions and services provider, operating in the regulated, interactive real money gaming (RMG) gaming space, delivering original and innovative solutions to commercial organisations that have established online audiences.

Nektan's full end-to-end technology platform, Evolve, simplifies and supports the route to mobile and desktop gaming revenues, managing the full customer experience and back-office operations, allowing commercial partners to focus on marketing the product to their consumers.

Nektan's US operating subsidiary in partnership with Spin Games, Respin LLC, provides US land-based casinos with in-venue mobile gaming solutions which allow operators to add mobile technology and content to their existing offerings, with products accessible to players across both cabinets and mobile devices inside the casinos. Respin has a strong intellectual property portfolio including game patents for Rapid Games™ (on-property mobile entertainment), and other captivating concepts and brands.

Nektan is headquartered in Gibraltar, regulated by the Gibraltar Licensing Authority and the UK Gambling Commission, as well as in the Irish market and maintains sales and customer support operations in its two primary geographical targets, Europe and North America.  The proprietary Evolve technology is developed and maintained by a talented and experienced team of employees from Nektan's Indian office. 

Nektan plc was admitted to the AIM market of the London Stock Exchange in November 2014.