Company Announcements

For immediate release
3 June 2024

ADVFN Plc 

("ADVFN" or the "Company")

Directorate Change

ADVFN plc is pleased to announce the appointment of Shalom Berkovitz as a Non-executive Director with immediate effect.

Mr Berkovitz was formerly Chief Financial Officer and Deputy Chief Executive of eToro from 2016 to 2023 when he retired. Mr Berkovitz continues to act on a number of eToro's group company boards (as set out further below). Prior to joining eToro, Mr Berkovitz was Chief Executive of DSNR Media Group. Mr Berkovitz graduated with a B.Sc.EE in1987 from Technion - Israel Institute of Technology, an MBA from Tel Aviv University in 1992, and is a Harvard Business School GMP25 graduate.

Further AIM Disclosures on Mr Berkovitz

As required under Schedule Two, paragraph (g) (i)-(viii) of the AIM Rules for Companies, further disclosures on Mr Berkovitz are as follows.

Shalom Berkovitz, aged 57, has held the following directorships and/or partnerships in the past five years:

Mr Berkovitz currently holds no ordinary shares in the Company. 

There is no further information on Mr Berkovitz required to be disclosed under Schedule Two, paragraph (g) of the AIM Rules for Companies.

Enquiries

A copy of this announcement is available from the Company's website at www.advfnplc.com

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.

ENDS