Parity Group PLC Directorate Changes (4403D)
April 27 2017 - 2:02AM
UK Regulatory
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
The company news service from the London Stock Exchange
END
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