Main Board Director Appointment

eg solutions plc Press Announcement For Immediate Release
eg May 6, 2008
Main Board Director Appointment

IT Software and Services company eg solutions plc (AIM: EGS) is delighted to announce the appointment of Violetta Parylo as Finance Director and Company Secretary with effect from Monday 19th May 2008.

Aged 42, Ms Parylo brings 14 years experience in delivering strategic, financial and business value to eg solutions having held a number of senior finance positions within both UK and International companies.

A graduate of Keele University, Ms Parylo started her career in 1989 at Neville Russell Chartered Accountants in Birmingham. In 1993 she moved to the Birmingham office of FTSE 100 listed 3i plc, where she enjoyed a succession of internal promotions over a twelve year period. Subsequently, Ms Parylo progressed to the position of Finance Director within Keane Limited in Coventry; part of Keane Inc, the US quoted business process and IT services firm.

Ms Parylo was most recently employed as Finance Director of Lichfield-based Nextiraone UK Limited, a subsidiary of Dutch registered €1 billion private equity company NextiraOne Group BV. As a member of the UK Board of Directors and with overall responsibility for a 35 strong finance function, Ms Parylo was part of a senior team whose focus was on the implementation of strategic planning in order to deliver consistent year-on-year growth.

Commenting on the appointment, Elizabeth Gooch, Chief Executive Officer said:

“On behalf of my fellow Board Directors and everyone at eg solutions, I would like to officially welcome Violetta to the Company.

“With an exceptionally strong track record, Violetta brings a wealth of relevant experience to the Company and I look forward to working with her in taking eg solutions to the next stage of development and beyond.”

Ms Parylo does not currently hold any shares in eg solutions plc, and there are no other matters which are required to be disclosed in accordance with Rule 17 and Schedule 2 of the AIM Rules.

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

Brewin Dolphin Brewin Dolphin Ltd (Nominated Adviser)
Richard Evans, Director of Corporate Finance
Tel +44 (0) 845 213 4853

Golley Slater
Katie Dale
Head of Financial PR
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