Parity Group PLC Directorate Changes (4403D)

TIDMPTY

RNS Number : 4403D

Parity Group PLC

27 April 2017

Parity Group PLC

27 April 2017

Parity Group plc ("Parity "or the "Group")

Director Changes

Further to the announcement on the 23 March 2017, the Board of Parity is pleased to confirm that John Conoley will be joining the Board as Non-Executive Chairman with immediate effect. John will also become chairman of both the Remuneration and Nomination board committees, and a member of the Audit Committee.

Also further to the announcement on 23 March 2017, Lord Freeman retires from the Board as at today's date. The Board would like to express their thanks and appreciation to Lord Freeman for his work on the Board of the Group.

John Conoley's current and previous directorships in the last five years are:

 
     Company name             Position        Date of appointment 
----------------------  -------------------  -------------------- 
 Nerha Limited           Director             April 2007 - 
                                               Present 
 Pictor Developments     Partner              March 2005 - 
  LLP                                          Present 
 Net Dimensions          Non-Executive        October 2016 
                          Director             - 19 April 2017 
 Homesend                Non-Executive        June 2015 - Present 
                          Director 
 eServglobal UK          Executive Chairman   April 2015 - 
  Limited                                      Present 
 eServglobal UK          Non-Executive        April 2013 - 
  Limited                 Director             April 2015 
 Autologic Diagnostics   Chief Executive      September 2013 
  Holdings Limited        Officer              - January 2015 
 Psion PLC               Chief Executive      April 2008 - 
                          Officer              October 2012 
 Outstep Ltd*            Non-Executive        August 2003 - 
                          Director             June 2012 
----------------------  -------------------  -------------------- 
 

*In June 2012 Outstep Ltd was placed into creditors' voluntary liquidation.

There are no further matters that require to be disclosed under AIM Rule 17 Schedule 2 (g) for John Conoley.

Enquiries:

Parity Group PLC

Alan Rommel CEO

Roger Antony GFD 0208 543 5353

MHP Communications

John Olsen

Kelsey Traynor 0203 128 8100

Investec Bank PLC

Andrew Pinder

Patrick Robb

Dominic Emery 0207 597 5970

END

This information is provided by RNS

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April 27, 2017 02:02 ET (06:02 GMT)