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Evoke PLC announced on 18 June 2025 that Andrea Gisle Joosen, its Independent Non-Executive Director, has been appointed as a Non-Executive Director of Grafton Group plc, effective from 1 July 2025. She will also serve as a member of Grafton's Audit & Risk, Remuneration, and Nomination Committees, and will be appointed Chair of its Remuneration Committee over the coming months.
| Date | 18 Jun 2025 |
| Time | 08:28:33 |
| Category | Miscellaneous |
| ID | 3489N |
18 June 2025
evoke plc
("evoke" or "the Company")
Director Declaration
In accordance with UK Listing Rule 6.4.9(2), the Company confirms that Andrea Gisle Joosen, Independent Non-Executive Director, has been appointed as Non-Executive Director of Grafton Group plc ("Grafton") with effect from 1 July 2025. Andrea has also been appointed as a member of Grafton's Audit & Risk, Remuneration and Nomination Committees and will be appointed as Chair of Grafton's Remuneration Committee over the coming months.
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Enquiries and further information:
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evoke plc - Corporate.Secretary@evokeplc.com |
+44(0) 800 029 3050 |
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Sean Wilkins, Chief Financial Officer Elizabeth Bisby, Company Secretary |
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Hudson Sandler - evoke@hudsonsandler.com Alex Brennan / Hattie Dreyfus / Andy Richards |
+44(0) 207 796 4133 |
About evoke plc:
evoke plc (and together with its subsidiaries, "evoke" or the "Group") is one of the world's leading betting and gaming companies. The Group owns and operates internationally renowned brands including William Hill, 888, and Mr Green. Incorporated in Gibraltar, and headquartered and listed in London, the Group operates from offices around the world.
The Group's vision is to make life more interesting and its mission is to delight players with world-class betting and gaming experiences.
Find out more at: