TNT Tintra Plc

TIDMSJH

RNS Number : 9648T

St James House PLC

19 November 2019

St James House PLC

("SJH" or the "Company" or the "Group")

Board Change

19 November 2019

The Company announces that Cath McCormick, the Company's Finance Director, will be leaving the Group at the end of this month to take up an alternative position, and will cease to be a director of the Company on 30 November 2019.

The Group's experienced finance team will fulfil her day-to-day duties until a suitable replacement can be identified.

Graeme Paton, Chief Executive, commented, "The Board wish to thank Ms McCormick for her excellent work during her time as Finance Director. We wish her well in the future."

For further information, contact:

St James House PLC 020 3655 5000

Roger Matthews, Chairman

Website www.sjhplc.com

Allenby Capital Limited (Nomad & Broker)

John Depasquale/Nick Harriss 020 3328 5656

Notes to editors:

St James House PLC (AIM: SJH) is an AIM quoted lottery, software, gaming and leisure company.

SJH has a range of ecommerce products that suit all merchants' and customers' needs enabling secure payments. The Company works within both regulated frameworks and in regions where traditional partners struggle to offer safe, secure services.

In addition, SJH operates the Weather Lottery, which has been in operation since 2002 and the Company holds one of the limited number of UK external lottery manager's licences. Over GBP5.4 million has been raised to date for good causes and the lottery has paid over GBP4.9 million in prizes to winners.

SJH also has a joint venture agreement via Soccerdome Ltd operating a five a side football complex in Nottingham.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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November 19, 2019 12:30 ET (17:30 GMT)

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