Board Changes

eg solutions plc (AIM: EGS), the back office optimisation software company, announces that Jonathan Kay, Chief Financial Officer, Duncan McIntyre, Non-Executive Chairman, Mark Brady, Non-Executive Director and John Brougham, Non-Executive Director, have tendered their resignations. Jonathan Kay will remain with the Company for the time being and will assist the business to effect an orderly transition. Duncan McIntyre, Mark Brady and John Brougham have resigned as directors of the Company with immediate effect.

The Company expects to announce the appointed of Nigel Payne as Non-Executive Chairman in due course, subject to our nominated adviser’s routine due diligence checks.

Nigel has over 30 years of experience as a director of both publicly listed and private companies. He has extensive expertise with listed companies, notably in his current roles as Non-Executive Chairman of Gateley (Holdings) plc (AIM: GTLY), Non-Executive Chairman of Stride Gaming plc (AIM: STR), Director of Gama Aviation plc (AIM: GMAA) and previously as CEO of Sportingbet plc. Sportingbet plc was one of the world’s largest internet gambling companies and made a number of acquisitions whilst listed on the London Stock Exchange (both FTSE listed and AIM quoted). Nigel holds an Executive MBA from the IMD Business School (Lausanne, Switzerland) and a degree in Economics and Accounting from Bristol University.

Commenting, Elizabeth Gooch, CEO of eg solutions, said:

“The Board would like to take this opportunity to thank Duncan, Mark, John and Jonathan for their contributions to the Company and wishes them well with their future endeavours. We are delighted that Nigel is intending to join us as our new Chairman. Nigel will bring highly relevant experience in the technology and capital markets industries which will enable him to make an excellent contribution to the Board at an exciting time for the Company. It is a vote of confidence that he intends to be a part of our team and we look forward to working with him.”

CONTACTS

eg solutions plc +44 (0) 1785 715772
Elizabeth Gooch, Chief Executive Officer www.egsplc.com
 finnCap  + 44(0) 207 220 0500
Julian Blunt or Emily Watts (corporate finance)Tony Quirke (corporate broking)

About eg solutions plc

eg solutions is a back office workforce optimisation software Group. eg pioneered this new market space and developed the most complete, purpose built workforce optimisation software for back offices – the only solution that manages work, people and end-to-end processes wherever they are undertaken, anywhere in the world.

eg solutions’ software is now used by leading UK, international and global companies in multiple industry sectors including financial services, healthcare and utilities. Using its forecasting, scheduling, real-time work management and operational analytics capabilities, eg delivers measureable improvements in service, quality, productivity and regulatory compliance.  When supported by eg’s implementation and training services eg guarantee a return on investment in short timescales.

Regardless of who is serving the customer – call centre, back offices, branches or the field – eg solutions provide true insight into the full customer service process and promote world-class operational management capability.

The Group is listed on AIM, the London Stock Exchange’s international market for smaller growing companies (EGS).

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