Phoenix IT Group PLC Changes to the Board (4761P)

TIDMPNX

RNS Number : 4761P

Phoenix IT Group PLC

02 October 2013

2 October 2013

Phoenix IT Group plc

Changes to the Board

Phoenix IT Group plc ("Phoenix") today announces the appointment of Robin Taylor as a non-executive Director. He will join the Board with effect from 1 November 2013 and will chair the audit committee.

Robin has wide ranging non-executive director experience. He is currently the senior independent director and chair of the audit committee at EMIS Group Plc and chair of the remuneration committee at Fusionex International Plc. During his executive career, he was Chief Financial Officer of both Intec Telecom Systems Plc and ITNET Plc. Robin is a member of the Institute of Chartered Accountants of Scotland and has a BA in Accountancy and Finance from Heriot Watt University.

Phoenix also announces that it has commenced a search for a new Group Chief Executive Officer. The search is being conducted by an independent search firm who will be assessing both external and internal candidates. Following the appointment of a new Group Chief Executive Officer, Peter Bertram will revert solely to the role of Chairman.

Enquiries:

 
 Phoenix IT Group plc    +44 (0)20 7562 0327 
 Peter Bertram           Executive Chairman 
 Jane Aikman             Chief Operating Officer & Chief 
                          Financial Officer 
 
 FTI Consulting          +44 (0)20 7831 3113 
 Charles Palmer 
 Jessica Liebmann

This information is provided by RNS

The company news service from the London Stock Exchange

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