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. Read more

2014 Long Term Incentive Plan Awards

eg solutions plc (AIM: EGS), the back office optimisation software company, announces that it has today granted options to Directors as follows:

Jonathan Kay (Group Finance Director) an option over 150,000 ordinary shares of £0.01 each (“Ordinary Shares”) pursuant to the terms of the eg solutions plc 2014 Long Term Incentive Plan (the “Plan”).  This award has been granted in the form of a nominal cost option.  Vesting of the award is subject to the achievement of share price growth targets.

Following the grant Jonathan Kay will hold options over a total of 150,000 Ordinary Shares as well as his notifiable interest in a total of 46,154 Ordinary Shares, representing 0.2 per cent. of the issued share capital of the Company.

Elizabeth Gooch (Chief Executive Officer) an option over 200,000 Ordinary Shares pursuant to the Plan.  This award has been granted in the form of a nominal cost option.  Vesting of the award is subject to the achievement of share price growth targets.

Following the grant Elizabeth Gooch will hold options over a total of 200,000 Ordinary Shares as well as her notifiable interest in a total of 5,304,080 Ordinary Shares, representing 23.5 per cent. of the issued share capital of the Company.

END

CONTACTS

 

eg solutions plc +44 (0) 1785 715772
Elizabeth Gooch, Chief Executive Officer www.eguk.co.uk
Redleaf PR +44 (0)207 382 4730
Rebecca Sanders-HewettDavid Ison egsolutions@redleafpr.com
 
finnCap + 44(0) 207 220 0500
Julian Blunt or Simon Hicks (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.

Our software is now used by leading UK, international and global companies in multiple industry sectors including financial services, healthcare and utilities.

Using our forecasting, scheduling, real-time work management and operational analytics capabilities, we deliver measureable improvements in service, quality, productivity and regulatory compliance.  When supported by our implementation and training services we guarantee return on investment in short timescales.

Regardless of who is serving the customer – call centre, back offices, branches or the field – our 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).