Appointment of Finance Director & Company Secretary

eg solutions plc Press Announcement For Immediate Release
eg June 6, 2007
Appointment of Finance Director & Company Secretary

eg Solutions (AIM:EGS) ), the IT software and services company, announces the appointment of Paul Bird as Finance Director and Company Secretary. He will join the company on 3 September.

Aged 35, Paul Bird brings financial and commercial expertise in business process outsourcing in regulated areas, particularly the public sector, utilities and the software industry.

Since 2001, Mr Bird has served at South Staffordshire Plc, firstly as Director of Finance and since 2004 as Finance and Commercial Director of Echo Managed Services Ltd, South Staffordshire’s outsourcing subsidiary. In the latter role Mr Bird has been responsible for all financial systems and controls, the design and implementation of strategic change management programmes and leading bid teams including the negotiation of key contracts. Prior to joining South Staffordshire, Mr Bird held senior financial positions at Virgin Airship and Balloon Company, Leavelite Group and in the National Health Service.

Elizabeth Gooch, Chief Executive of eg Solutions, commented:

“I am delighted that Paul is joining our Executive team as Finance Director. He will strengthen both our management team and the Board. Paul’s experience will be invaluable as we look to achieve similar growth objectives and drive our business into new areas.”

AIM Rules Disclosure

Save for the disclosures below, there is no other information that is required to be disclosed under Schedule 2 paragraph (g) of the AIM Rules.

Mr Bird is currently a Director of Echo Managed Services Ltd., The Service Hub Ltd, Recoup Revenue Ltd, Echo Northern Ireland Ltd and Debt Action Ltd. Mr Bird has also been a Director of Echo South West Ltd during the last five years.

Enquiries

eg solutions plc
Elizabeth Gooch, Chief Executive Officer
+44 (0)1785 715772

College Hill
Carl Franklin/Ben Way
+44 (0) 20 7457 2020

Brewin Dolphin Securities (Nominated Adviser)
Richard Evans
+44 (0) 845 270 8602