PREMIER LEAGUE

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APPENDIX 11 REGULATIONS OF THE PROFESSIONAL FOOTBALL COMPENSATION COMMITTEE Definitions 1. In these Regulations: 1.1 “Club” means a football club in membership of the Premier League or the Football League; 1.2 “Compensation Fee” means any sum of money (exclusive of Value Added Tax) payable by a Transferee Club to a Transferor Club upon the transfer of the registration of a Player; 1.3 “the Football League” means The Football League Limited 1.4 “PFNCC” means the Professional Football Negotiating and Consultative Committee; 1.5 “Player” means a player who is the subject of an application to the Professional Football Compensation Committee (“the Committee”) pursuant to Regulation 2 of these Regulations; 1.6 “the Premier League” means The Football Association Premier League Limited; 1.7 “Secretary” means the person or body appointed by the PFNCC to administer these Regulations; 1.8 “Transferee Club” means a Club to which the registration of a Player has been transferred; 1.9 “Transferor Club” means a Club from which the registration of a Player has been transferred. Jurisdiction 2. The Committee shall determine applications made pursuant to: 2.1 Premier League Rules T.36, V.27.2 and Youth Development Rules 278 and 292.2; 2.2 Football League Regulations 60.20, 60.21, 60.22, 64.5 and Football League Youth Development Rule s 278 and 292.2; 2.3 appeals from a decision of the Board of the Football League made pursuant to Football League Regulation 63.1. 3. In making a determination as aforesaid, the Committee shall take into account the costs set out in Regulation 4 and any of the following criteria: 3.1 the status of each of the Transferor Club and the Transferee Club; 3.2 the age of the Player; 3.3 the amount of any fee paid by the Transferor Club upon acquiring the registration of the Player; 3.4 the length of time during which the Transferor Club held the registration of the Player; 3.5 the terms of the new contract offered to him by both the Transferor Club and the Transferee Club; 3.6 his playing record including any international appearances; 3.7 substantiated interest shown by other clubs in acquiring the registration of the Player. 4. The costs to be taken into account under Regulation 3 shall be: 4.1 any cost incurred by either Club in operating an Academy, a Football Academy or Centre of Excellence including (without limitation) the cost of providing for players attending thereat: 4.1.1 living accommodation 4.1.2 training and playing facilities; 4.1.3 scouting, coaching, administrative and other staff; 4.1.4 education and welfare requirements; 425 APPENDICES TO THE RULES

APPENDICES TO THE RULES APPENDIX 11 4.1.5 playing and training strip and other clothing; 4.1.6 medical and first aid facilities; 4.1.7 friendly and competitive matches and overseas tours; 4.2 any other cost incurred by either Club directly or indirectly attributable to the training and development of players including any fee referred to in Regulation 3.3. Composition of the Committee 5. The Committee shall be composed of: 5.1 an independent chairman with an appropriate legal background who, subject to the prior written approval of the Premier League, the Football League and The Professional Footballers’ Association, shall be appointed by the PFNCC in such terms as it thinks fit; 5.2 an appointee of each of the leagues of which the Transferor Club and the Transferee Club are members or, if the Transferor Club and the Transferee Club are both members of the same league, an appointee of that league; 5.3 an appointee of The Professional Footballers’ Association; 5.4 an appointee of The League Managers’ Association. 6. If the chairman of the Committee is unable to act or to continue acting as such in the determination of any application, the PFNCC shall appoint in his stead a person with an appropriate legal background. 7. If following his appointment any other member of the Committee is unable to act or to continue acting, his appointor may appoint a replacement so that the composition of the Committee is maintained as provided in Regulation 5. 8. If the members of the Committee fail to agree, they shall decide by a majority provided that, if the Committee is composed of an even number of members, the chairman shall have a second or casting vote. Committee Procedures 9. The parties to proceedings before the Committee shall be the Transferor Club and the Transferee Club. 10. Proceedings shall be commenced by either party making a written application to the Secretary: 10.1 identifying the respondent Club and the Player; 10.2 setting out the facts surrounding the application including the criteria referred to in Regulation 3; 10.3 identifying any documents relied upon, copies of which shall be annexed; and 10.4 in the case of an application made by a Transferor Club, giving full particulars of the costs set out in Regulation 4. 11. Each Club which is a party in proceedings shall pay an administration fee to the Secretary the amount of which will be determined by the PFNCC from time to time. 12. Upon receipt of an application the Secretary shall: 426 12.1 procure that for the purpose of determining the application the Committee is composed in accordance with Regulation 5; 12.2 send a copy of the application and any documents annexed to it to the chairman and members of the Committee;

APPENDIX 11<br />

REGULATIONS OF THE PROFESSIONAL FOOTBALL COMPENSATION COMMITTEE<br />

Definitions<br />

1. In these Regulations:<br />

1.1 “Club” means a football club in membership of the Premier League or the Football League;<br />

1.2 “Compensation Fee” means any sum of money (exclusive of Value Added Tax) payable by<br />

a Transferee Club to a Transferor Club upon the transfer of the registration of a Player;<br />

1.3 “the Football League” means The Football League Limited<br />

1.4 “PFNCC” means the Professional Football Negotiating and Consultative Committee;<br />

1.5 “Player” means a player who is the subject of an application to the Professional Football<br />

Compensation Committee (“the Committee”) pursuant to Regulation 2 of these Regulations;<br />

1.6 “the Premier League” means The Football Association Premier League Limited;<br />

1.7 “Secretary” means the person or body appointed by the PFNCC to administer<br />

these Regulations;<br />

1.8 “Transferee Club” means a Club to which the registration of a Player has been transferred;<br />

1.9 “Transferor Club” means a Club from which the registration of a Player has been transferred.<br />

Jurisdiction<br />

2. The Committee shall determine applications made pursuant to:<br />

2.1 Premier League Rules T.36, V.27.2 and Youth Development Rules 278 and 292.2;<br />

2.2 Football League Regulations 60.20, 60.21, 60.22, 64.5 and Football League Youth Development<br />

Rule s 278 and 292.2;<br />

2.3 appeals from a decision of the Board of the Football League made pursuant to Football<br />

League Regulation 63.1.<br />

3. In making a determination as aforesaid, the Committee shall take into account the costs set out in<br />

Regulation 4 and any of the following criteria:<br />

3.1 the status of each of the Transferor Club and the Transferee Club;<br />

3.2 the age of the Player;<br />

3.3 the amount of any fee paid by the Transferor Club upon acquiring the registration of the Player;<br />

3.4 the length of time during which the Transferor Club held the registration of the Player;<br />

3.5 the terms of the new contract offered to him by both the Transferor Club and the Transferee Club;<br />

3.6 his playing record including any international appearances;<br />

3.7 substantiated interest shown by other clubs in acquiring the registration of the Player.<br />

4. The costs to be taken into account under Regulation 3 shall be:<br />

4.1 any cost incurred by either Club in operating an Academy, a Football Academy or Centre of<br />

Excellence including (without limitation) the cost of providing for players attending thereat:<br />

4.1.1 living accommodation<br />

4.1.2 training and playing facilities;<br />

4.1.3 scouting, coaching, administrative and other staff;<br />

4.1.4 education and welfare requirements;<br />

425<br />

APPENDICES TO THE RULES

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