Appointment of Non-Executive Director

eg solutions plc (AIM: EGS), the back office optimisation software company, is pleased to announce the appointment of George Rolls to the Board as a Non-Executive Director, with immediate effect.

Over the last 30 years, George has been a director, manager and adviser to a number of public and private companies in a variety of sectors including technology (healthcare and IT), publishing and print media, consumer products, aviation, low tech manufacturing and real estate. George has sat on the boards of a number of AIM listed companies in a senior independent non-executive capacity, including Gama Aviation Plc and Totally Plc. George co-founded Beaufort Securities of which he was a director between 1985 and 2006 and has acted as a consultant for private high net worths.

Commenting on George Rolls appointment, Nigel Payne, Chairman, said:

“In addition to being highly experienced director of public companies, George brings with him a wealth of contacts across a broad range of sectors.

“George’s insight will be invaluable to us as the Company continues to pursue its growth strategy.  We all welcome George on board and look forward to working with him.”

The directorships/partnerships held by Mr George Henry Rolls, aged 56 are:

Current Directorships/Partnerships:

Previous Directorships/Partnerships in the last 5 years:

GEBU Partners Limited Totally Plc
Geoffrey de Havilland Flying Foundation (trustee) Walker Logistics Limited

 

Volare Aviation Limited

 

Perpetuus Advanced Materials Plc

 

K&C REIT Plc

 

The Right Crowd Limited

 

Gama Aviation Plc
The Air Squadron Limited

There is no further information to be disclosed under Schedule Two (g) (i)-(viii) of the AIM Rules for Companies.

CONTACTS

eg solutions plc

+44 (0) 1785 715772

Elizabeth Gooch, Chief Executive Officer

www.egsplc.com

finnCap Ltd

+ 44(0) 207 220 0500

Julian Blunt or Emily Watts (corporate finance)

Tony Quirke (corporate broking)

Yellow Jersey PR Limited

+44 (0) 7748 843 871

Felicity Winkles

Joe Burgess

Dominic Barretto

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